# In the Matter of King Mail & Wireless Inc., and Ali Al Duais
> FinCEN enforcement action `2015-06` · 2015-06-01 · Money Services Businesses
## Action
- **Matter Number:** 2015-06
- **Party:** King Mail & Wireless Inc., and Ali Al Duais
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2015-06-01
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150601Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150601Assessment.pdf)
---
*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*