HALISTER1: Citi's Money-Laundering Failures Revealed in Secret FDIC Report

Citi's Money-Laundering Failures Revealed in Secret FDIC Report

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
C US (Citigroup Inc)
3688Z US (Federal Deposit Insurance Corp)

People
Manuel Medina-Mora (Citigroup Inc)
Mark Costiglio (Citigroup Inc)
Michael Corbat (Citigroup Inc)
Salvador Villar (Banamex USA)

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UUID: 7947283