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Brink’s Subsidiary Resolves DOJ, FinCEN Investigations with $42M Settlement Wednesday, February 12, 2025   (0 Comments) Posted by: Sierra Lindemann Brink’s Global Services USA has reached agreements with the DOJ and FinCEN to settle investigations into historical cross-border currency shipments and compliance with federal money-transmitting laws. The company will pay $42 million over three years under a Non-Prosecution Agreement and Consent Order. The settlement is tied to shipments from 2018-2020. members and subscribers rEAD MORE not a member? jOIN NOW « Back to Index