The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
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Brink’s Hit with $50 Million Penalty for Illegal Money TransfersBrink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...
The U.S. Attorney’s Office said the settlement is believed to be the first in which an armored car company faced criminal ...
Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...
February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.
Brinks Global Services USA (“BGS USA”), a global leader in secure logistics, found itself at the center of a significant regulatory investigation ...
The non-prosecution agreement between Brink’s and the U.S. Attorney ... said the settlement is believed to be the first in which an armored car company faced criminal allegations for failing ...
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