FinCEN: MoneyGram Compliance Officer on the Hook for $250,000 Penalty
Thomas E. Haider is a cautionary tale for compliance officers across the country. In one of the largest individual penalties levied by FinCEN (Financial Crimes Enforcement Network), the former chief compliance officer of MoneyGram International from 2003 to 2008 was fined $250,000 this month and banned from serving in a compliance function for any money […]
