January 4, 2018 / 4:10 PM / a year ago

BRIEF-NY Department Of Financial Services Fines Western Union $60 Mln

Jan 4 (Reuters) - NY DEPARTMENT OF FINANCIAL SERVICES:

* DFS FINES WESTERN UNION $60 MILLION FOR VIOLATIONS OF NEW YORK'S ANTI-MONEY LAUNDERING LAWS, "IGNORING SUSPICIOUS TRANSACTIONS" TO LOCATIONS IN CHINA

* NY DEPARTMENT OF FINANCIAL SERVICES - INVESTIGATION FINDS WESTERN UNION FAILED TO IMPLEMENT ANTI-MONEY LAUNDERING COMPLIANCE BETWEEN 2004 AND 2012 Source text: (on.ny.gov/2AqUMU2) Further company coverage:

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