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  2. Western Union - Wikipedia

    en.wikipedia.org/wiki/Western_Union

    Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, [3] the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...

  3. FBOP Corporation - Wikipedia

    en.wikipedia.org/wiki/FBOP_Corporation

    FBOP Corporation was a financial services company based in Oak Park, Illinois, United States. As of mid-2009, it had $18.5 billion in assets and was the 46th largest bank holding company in the United States. [ 2 ]

  4. Communications management unit - Wikipedia

    en.wikipedia.org/wiki/Communications_management_unit

    The changes were in response to criticism that the FBOP had not been adequately monitoring the communications of prisoners, permitting several terrorists convicted for the 1993 World Trade Center bombing to send letters to other terrorists overseas. "By concentrating resources in this fashion, it will greatly enhance the agency's capabilities ...

  5. Federal Bureau of Prisons Program Statement - Wikipedia

    en.wikipedia.org/wiki/Federal_Bureau_of_Prisons...

    The Program Statements represent the internal policies of the Federal Bureau of Prisons, and often quote the United States Code and Code of Federal Regulations and provide the FBOP's interpretations of these laws and regulations and procedures for implementing them.

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Wire transfers via Western Union and MoneyGram are ideal for this purpose. International wire transfers cannot be cancelled or reversed, and the person receiving the money cannot be tracked. Other non-cancellable forms of payment include postal money orders and cashier's cheques, but wire transfer via Western Union or MoneyGram is more common.

  7. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    Concern and controversy about Western Union transfers have increased in recent years, because of the increased monitoring of money-laundering transactions, as well as concern about terrorist groups using the service, particularly in the wake of the September 11, 2001, attacks. Although Western Union keeps information about senders and receivers ...

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