Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, ...
Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...
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Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report
Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal ...
Citi under investigation by US federal agencies over Russian oligarch ties – Barron’s
Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian ...
U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...
Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich ...