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Citigroup says U.S. probing its anti-money laundering controls

[Reuters] – A federal grand jury is probing Citigroup Inc, including its Banamex USA affiliate, over compliance with the U.S. Bank Secrecy Act and anti-money laundering requirements, the company said in an annual … moreView todays social media effects on CView the latest stocks trending across Twitter. Click to view dashboardSee who Citigroup is hiring next, click here to view […]

March 3, 2014 Bystocknews , Comments Off on Citigroup says U.S. probing its anti-money laundering controls read more

[$$] Citi Employee at Unit in Mexico Questioned

[at The Wall Street Journal] – Sberbank moves its exchange rate to 38.50 rubles to the dollar. moreView todays social media effects on CView the latest stocks trending across Twitter. Click to view dashboardSee who Citigroup is hiring next, click here to view […]

March 3, 2014 Bystocknews , Comments Off on [$$] Citi Employee at Unit in Mexico Questioned read more

SEC probes fraud claim at Citigroup’s Mexico arm

[at Financial Times] – The Securities and Exchange Commission is investigating the alleged fraud at Citigroup’s Mexican subsidiary, which caused the bank to revise its earnings last week, according to people familiar with the … moreView todays social media effects on CView the latest stocks trending across Twitter. Click to view dashboardSee who Citigroup is hiring next, click here to […]

March 2, 2014 Bystocknews , Comments Off on SEC probes fraud claim at Citigroup’s Mexico arm read more