Western Union

American financial services company

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2022 Western Union suspended operations in Russia and Belarus due to the Russian invasion of Ukraine.
2020 Western Union sold its Englewood office complex for $40 million.
November 2020 Western Union acquired a 15% stake in the digital payments unit of Saudi Telecom Company for $200 million.
March 2020 The Department of Justice charges against Western Union were dismissed.
May 29 2019 Western Union announced the departure of executive Odilon Almeida, who had served as executive vice president and president of Global Money Transfer.
2018 Western Union was fined $60 million by the New York State Department of Financial Services for failing to prevent money laundering and fraud.
2018 Western Union moved its headquarters from Englewood, Colorado to the Denver Tech Center.
2017 Western Union admitted to money laundering and consumer fraud violations, agreeing to pay a $586 million settlement with the Department of Justice.
May 2015 The Central Bank of Ireland fined Western Union €1.75 million for failures in anti-money laundering practices that could have enabled money laundering and terrorist financing.
October 2011 Western Union completed the acquisition of Finint S.r.l., a leading money transfer network agent in Europe with over 10,000 subagent locations across Italy, Spain, and the United Kingdom.
July 2011 Western Union acquired Travelex's Global Business Payments division for £606 million.
January 2011 Western Union acquired Angelo Costa, a money transfer group with 7,500 points of sale throughout Europe, for US$200 million.

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