In its first enforcement action against an armored car company, the Financial Crimes Enforcement Network (FinCEN) has announced a $37m civil money penalty against Brink’s Global Services USA, Inc.
The penalty is for violations of the Bank Secrecy Act (BSA) and its implementing regulations, and comes after FinCEN conducted
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day
