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

lundi 3 mars 2014

Citigroup : ajuste ses résultats annuels après la découverte d'une fraude au Mexique 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 ...








via Business News - Yahoo Finance http://ift.tt/1pUombm

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