US valuables and cash transportation company discloses DOJ investigation

The Brink’s Company, a cash management and secure logistics company headquartered in Richmond, Virginia, disclosed in a March 1, 2021 regulatory filing that the company is under investigation by the US Department of Justice.  According to the filing, Brink’s received a subpoena from the DOJ in August 2020 requesting documents and information related to anti-money laundering compliance and cross-border shipments of cash and other things of value.  Brink’s indicated that it is cooperating with the investigation.

Form 10-K 

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