That ain’t no typo.

The Financial Crimes Enforcement Network (commonly known as “FinCEN”) determined that Thomas E. Haider, Chief Compliance Officer and Senior Vice President of Government Affairs at MoneyGram International Inc., willfully violated the Bank Secrecy Act and its implementing regulations and concluded that grounds existed to assess a $1 million civil money penalty against Haider.

To read the full decision: https://www.fincen.gov/news_room/ea/files/Haider_Assessment.pdf

All I can say, from a legal and professional standpoint, and drawing upon my years of experience in these matters, is YIKES!