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Investors Knew Risks Ahead Of $125M Fine, MoneyGram Says

By Dean Seal ( May 16, 2019, 4:56 PM EDT) -- MoneyGram International Inc. told an Illinois federal court Thursday that it has always been upfront with investors about the costs and challenges of making its anti-fraud and anti-money laundering compliance programs meet the expectations of government regulators, no matter what a securities suit says....

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