By PAUL O’DONOGHUE. Senior Correspondent
Brink’s Global Services USA has been fined $37 million by FinCEN, the AML unit of the U.S. Treasury, for violating the Bank Secrecy Act (BSA).
The armored car company failed to implement required anti-money laundering (AML) controls while transporting large cash shipments across the U.S.-Mexico border.
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