MoneyGram International Inc. is a company that provides money-transfer and other financial services. It lobbies Congress on rules for money-transmission services and federal financial regulation, including consumer protection and the Bank Secrecy Act (anti-money-laundering) requirements, plus issues around remittance customer identification and international taxation and tax law implementation. Its filings show recent work on bills like the STREAMLINE Act and tax-related legislation.
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The lobbying registrants handling this client, ranked by disclosed filing amounts.
Lobbyists are ranked by appearances and an equal share of each filing's reported amount.
DEAN AGUILLEN
The latest disclosures for this client.
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KARISSA WILLHITE
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MOSES MERCADO
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mr MICHAEL DEE BUCHANAN
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TUCKER SHUMACK
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