MarketWatch |
Citigroup likely to shut down Banamex USA amid money-laundering probes
MarketWatch Citigroup Inc. is expected to shut down Banamex USA, a California unit that specializes in moving money across the southern U.S. border and has been battered by accusations of weak money-laundering controls, according to people familiar with the matter. Citigroup likely to shut down Banamex USA over weak money laundering controls |
June 01, 2015 at 06:00AM | money - Google News
Citigroup likely to shut down Banamex USA amid money-laundering probes - MarketWatch
money - Google News
money - Google News | June 01, 2015 at 06:00AM | Citigroup likely to shut down Banamex USA amid money-laundering probes - MarketWatch
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