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DOJ Opens Inquiry Into Payments Firm Euro Exchange

The U.S. Department of Justice (DOJ) is reportedly investigating the chain of companies surrounding payments firm Euro Exchange Securities. This probe comes after British authorities seized Euro Exchange in June for possible anti-money laundering (AML) violations, Bloomberg News reported Wednesday (Oct. 14). The DOJ is seeking information from the court-appointed administrators handling the…

DOJ Opens Inquiry Into Payments Firm Euro Exchange

We haven't written up this one. PYMNTS has the full story — the link below goes straight to it.

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