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The Banksters 1331
收藏
The Banksters
Ethereum
所属者
0x13...3F3e
Ethereum
稀有
915
/ 1,478
特征
Parent Company
MoneyGram International
Company
MoneyGram International Inc.
Violation
Money-Laundering
Penalty
$125,000,000.00
Year
2018
Agency
Justice Department Criminal Division
Jurisdiction
Federal
描述
MoneyGram International Inc., a global money services business headquartered in Dallas, Texas, agreed to extend its 2012 deferred prosecution agreement and forfeit $125 million due to continuing significant weaknesses in its anti-fraud and anti-money laundering program. For more info visit https://www.justice.gov/opa/pr/moneygram-international-inc-agrees-extend-deferred-prosecution-agreement-forfeits-125-million
详情
代币 ID
1331
网络
Ethereum
标准
ERC721