WASHINGTON (Reuters) - A U.S. bank regulator has fined Citibank $70 million for failing to address shortcomings in its anti-money laundering policies.
from Reuters: Business News http://ift.tt/2CrKxAK
from Reuters: Business News http://ift.tt/2CrKxAK
Citibank fined $70 million for anti-money laundering compliance shortcomings
![Citibank fined $70 million for anti-money laundering compliance shortcomings]()
Reviewed by Tha Kur
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January 04, 2018
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