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MoneyGram International SA has been formally reprimanded and fined €1.3 million following a ruling by Autorité de contrôle prudentiel et de résolution, after inspectors uncovered widespread and systemic deficiencies in its anti-money laundering and counter-terrorist financing systems during an on-site review. Authorities stressed that the scale of the penalty reflects deep and broad non-compliance with the legal and regulatory framework designed to safeguard the financial sys