Financial Institutions Terrorism Hotline
MoneyGram International has been working with the FBI and other law enforcement agencies in their investigation of terrorist organizations. We ask that any of our business partners who suspect activity relating to these attacks call the FINANCIAL INSTITUTIONS HOTLINE at 1-800-556-3974. For more information on the hotline and suspicious activity reporting, please see the U.S. Treasury Department's recent announcement relating to terrorist activity and
list of blocked individuals and organizations.