HALISTER1: Citi’s Banamex Unit Pays $97 Million in Money-Laundering Case

Citi’s Banamex Unit Pays $97 Million in Money-Laundering Case

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
C US (Citigroup Inc)
BANACCIB MM (Grupo Financiero Banamex SA de CV)
3688Z US (Federal Deposit Insurance Corp)

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UUID: 7947283