U.S. Fed orders Citigroup to improve money laundering checks
 

27-03-13 03:13 AM

(Reuters) - The Federal Reserve has ordered Citigroup Inc to better police for the risk of money laundering, part of a broad U.S. regulatory crackdown on the potential for illicit money flows. Related Stories BP Ventures expanding beyond alternative energy Greece's OPAP sale at risk of legal challenge Buffett trades warrants for smaller stake in Goldman Lagardere says to exit EADS before summer ...

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