Citigroup shuts Banamex USA, pays $140 mn in fines
Citigroup said Wednesday it will shut the US branch of its Mexican subsidiary Banamex and pay $140 million in fines for inadequate programs to combat money laundering.
Jul 23, 2015, 08:30 AM IST
Citigroup said Wednesday it will shut the US branch of its Mexican subsidiary Banamex and pay $140 million in fines for inadequate programs to combat money laundering.
Jul 23, 2015, 08:30 AM IST