The agreement brings to a close some of Citigroup’s most serious regulatory issues related to its profitable, but risky, business in Mexico.By MICHAEL CORKERY and BEN PROTESS from NYT
Business Day
Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry
The agreement brings to a close some of Citigroup’s most serious regulatory issues related to its profitable, but risky, business in Mexico.By MICHAEL CORKERY and BEN PROTESS from NYT
Business Day
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