Year 2017
- Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations (May 22, 2017)
- Department of Justice Compensates Victims of State Sponsored Terrorism (April 6, 2017)
- Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission (January 19, 2017)
Updated May 23, 2017