www.bennettjones.com/Publications%20Section/Blogs/Western%20Union%20on%20the%20Hook%20for%20$586%20Million%20for%20Aiding%20and%20Abetting%20Wire%20Fraud
See also:
www.reedsmith.com/en/perspectives/2022/02/the-second-circuit-reverses-fraud-convictions-and-narrows-the-use
Home » Money Laundring » US: Western Union fined for Anti-Money Laundring Compliance Failures and Wire Fraud