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Is OFAC’s budget a bit tight?

The settlement with MoneyGram isn’t an even dollar amount – $34,328.78. I’ve been reporting on enforcement actions for years and years now (going back to at least 2014), and I can’t recall any other action – especially with a corporate entity – where OFAC didn’t round the figure off.

Categories: Civil Monetary Penalties Enforcement Actions OFAC Updates

eric9to5

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