HALISTER1: Citigroup’s Mexico Unit Faces Widening U.S. Laundering Probe

Citigroup’s Mexico Unit Faces Widening U.S. Laundering Probe

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
C US (Citigroup Inc)

People
James Gurule (Univ Of Notre Dame)
Manuel Medina-Mora (Citigroup Inc)
Molly Millerwise Meiners (Citibank Na)
Peter Carr (United States Department of Justice)

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UUID: 7947283