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Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry

#Breaking #News #USA
Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry

#Business Day
By @MICHAEL CORKERY and BEN PROTESS from NYT
The agreement brings to a close some of Citigroup’s most serious regulatory issues related to its profitable, but risky, business in Mexico.
http://ift.tt/2qc7nFM

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