Complicit definition
Examples of Complicit in a sentence
In January 2008, two Western Union departments separately proposed methods to discipline potentially Complicit Western Union Agent Locations.
The Complicit Western Union Agent Locations received money, which was usually subtracted from the victims’ money transfers.
Even though Corporate Security threatened to suspend Agent locations, thousands of Complicit Western Union Agent Locations—particularly overseas—appeared on the 60-Day Fraud Report multiple times with increasing CFR payments without Western Union taking disciplinary action against them.
Union Agent Locations knowingly entered false addresses, telephone numbers, and personal identification document information into the Western Union Money Transfer System in order to pay the fraudulently induced transfers to the Fraudsters or retransfer the funds to other Complicit Western Union Agent Locations elsewhere.
Through these actions, the Complicit Western Union Agent Locations concealed the true identities of the Fraudsters, as well as their involvement in the scheme.