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Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry

by | May 23, 2017 | Foreclosure Defense News, Tactics, and Tips

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry But no jail time… For years, Citigroup employees feared that millions of dollars the bank was moving to Mexico might be suspicious. Yet in many cases, the bank did not alert regulators or step up...