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citigroup-inc

Citigroup unit probed by more authorities over money laundering

26/02/2015(0)
Citigroup Inc (C.N) said additional government authorities have started probes of possible breaches of anti-money laundering laws at its Banamex USA unit. (Read more: International and regional bodies that combat money laundering ... Read More
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Citi to pay $217,841 to settle OFAC violation liabilities

04/09/2014(0)
Citigroup Inc (C.N) has agreed to remit $217,841 to settle potential civil liability for apparently violating multiple sanctions programs of the Office of Foreign Assets Control (OFAC), the U.S. ... Read More
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