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The Legal Description > News > FinCEN penalizes Brinks for Bank Secrecy Act violations
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FinCEN penalizes Brinks for Bank Secrecy Act violations

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Industry News
Monday, February 10, 2025

Security service provider Brinks Global Services was served a $37 million civil money penalty by The U.S. Treasury Department’s Financial Crimes Enforcement Network for violations of the Bank Secrecy Act.

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