Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, ...
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Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian ...
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US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, ...
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...
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Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich ...
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...
The probe, by the Department of Justice, the FBI and the IRS, centers on Citigroup’s work for Heritage Trust, which holds assets owned by Suleiman Abusaidovich Kerimov, the person said, asking not to ...