NewsWhore
04-05-2012, 02:20 PM
Citigroup Ordered to Bolster Its Money-Laundering Safeguards (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6Fwx4LA9K1ohsU9smqsIqjYbpJw&url=http://www.bloomberg.com/news/2012-04-05/citigroup-ordered-to-bolster-its-money-laundering-safeguards-2-.html)
Bloomberg
The bank failed to conduct proper due diligence on customers and was too slow to file so-called suspicious activity reports, the Office of the Comptroller of the Currency said today in a consent order. The deficiencies prevented New York- based ...
and more » (http://news.google.com/news/more?ned=us&ncl=dXWASDD9Wzm2-1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6Fwx4LA9K1ohsU9smqsIqjYbpJw&url=http://www.bloomberg.com/news/2012-04-05/citigroup-ordered-to-bolster-its-money-laundering-safeguards-2-.html)
Bloomberg
The bank failed to conduct proper due diligence on customers and was too slow to file so-called suspicious activity reports, the Office of the Comptroller of the Currency said today in a consent order. The deficiencies prevented New York- based ...
and more » (http://news.google.com/news/more?ned=us&ncl=dXWASDD9Wzm2-1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6Fwx4LA9K1ohsU9smqsIqjYbpJw&url=http://www.bloomberg.com/news/2012-04-05/citigroup-ordered-to-bolster-its-money-laundering-safeguards-2-.html)