Brink’s Global Services USA Agrees to $42 Million Settlement with US Agencies
Brink’s Global Services USA (BGS USA) has reached a non-prosecution agreement with the US Department of Justice and a consent order with the Financial Crimes Enforcement Network, resolving investigations into cross-border currency shipments. The company agreed to pay a total of $42 million over three years to settle allegations of willful violation of anti-money laundering … Read more