Brink’s US Division to Settle Money-Laundering Claims for $42M

The US subsidiary of Brink’s has agreed to pay $42 million over three years as part of agreements with two government entities to resolve money-laundering investigations. 

Brink’s Global Services USA has entered into a non-prosecution agreement with the US Department of Justice (DOJ), as well as a consent order with the Financial Crimes Enforcement Network (FinCEN) imposing a civil monetary penalty, the transportation group said in a February 6 statement. 

Read more at Rapaport.