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Poker news tagged with 'bill chandler'

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News tagged with bill chandler:
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jan
27

Western Union to pay $586M fine due to processing illegal online gambling transactions

Tags: Bill Chandler, David Bitkower, Western Union
Posted on Friday, January 27, 2017 by "T".

As part of a deal with the United States, US financial services firm Western Union Co. has agreed to pay a federal fine of $586 million (or €545.2 million) after admitting that it allowed the processing of online gaming transactions which turned out to be illegal. Simply put, it aided and allowed wire fraud and failed to maintain an effective anti-money laundering program.


Read more » Western Union to pay $586M fine due to processing illegal online gambling transactions


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