The Banksters

0x3…6f4

ERC721

Western Union agreed to pay a $60 million fine as part of a consent order with the New York State Department of Financial Services for violations of New York Bank Secrecy Act and anti-money laundering laws. An investigation by DFS found that, for more than a decade, Western Union failed to implement and maintain an anti-money laundering compliance program to deter, detect and report on criminals' use of its electronic network to facilitate fraud, money laundering and the illegal structuring of transactions below amounts that would trigger regulatory reporting requirements. For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1801041

Name

833

Owner

0xdD896a670Dc2D0D7cBA0914C4c5dE57EB4b838d3

ID#833

Rarity

HI:21%