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KM Financial Solutions | UPDATE 1-Citibank fined $70 mln for anti-money laundering compliance shortcomings
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UPDATE 1-Citibank fined $70 mln for anti-money laundering compliance shortcomings

03 Jan UPDATE 1-Citibank fined $70 mln for anti-money laundering compliance shortcomings

Posted at 18:36h in News by
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WASHINGTON, Jan 4 (Reuters) – A U.S. bank regulator has
fined Citibank $70 million for failing to address
shortcomings in its anti-money laundering policies.

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