A money transfer company agreed to settle charges for failing to implement previously prescribed Federal Trade Commission and DOJ anti-money laundering and fraud prevention compliance programs.
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U.S. Treasury Secretary Steven Mnuchin called for a combination of tax reform, financial regulatory reform and trade reform to drive sustained economic growth.
U.S. Senators Elizabeth Warren (D-MA) and Sherrod Brown (D-OH) urged the Treasury Department to investigate whether, through involvement with a Panamanian law firm, U.S. companies and persons may have evaded tax obligations or facilitated money laundering and other illegal activity.