Monday, May 22, 2017

U.S. Justice Dept, Citigroup settle last of Banamex probe

NEW YORK, May 22 (Reuters) - The U.S. Department of Justice and Citigroup Inc said on Monday that they have settled a criminal investigation into violations of anti-money laundering rules and the Bank Secrecy Act at the bank's Banamex USA unit.

by reutersCOMPANYNEWS via Endless Supplies .Biz - News
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