Citigroup, a bank that accepted U.S. taxpayer money in the bailout from the 2008 financial crisis is back in trouble again, this time due to allegations about weaknesses in it’s anti-money laundering controls and its failure to uncover a case of document falsification at its Mexican subsidiary Banamex, an incident [...]
Why Is The FBI Scrutinizing Citigroup's Operations In Mexico?
#Citigroup, #2008FinancialCrisis
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