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money transfer

We hear a lot about human trafficking and, in particular, sex trafficking. We hear about the women found dead or dying with needles in their arms, often beaten, regularly diseased and we are rightly appalled. But this is the neatly packaged, western, developed country, even sanitised end of the trade.

There is worse, much worse....

MoneyGram has agreed to pay to the US Treasury via the Office of Foreign Assets Control the sum of USD34,328.78 "to settle its potential civil liability for 359 apparent" breaches. So, the US government once more says "give us money and we won't sue you so you get named and shamed but no actual criminal record.

BIScom Subsection: 
hahagotcha