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Citigroup Discloses Money-Laundering Subpoenas

Monday, March 3, 2014 - 12:33 PMCitibank - Details
"Citigroup and its Mexican subsidiary have received grand jury subpoenas from federal prosecutors over issues of compliance with anti-money-laundering and bank secrecy laws, the bank disclosed on Monday."

Citigroup Discloses Money-Laundering Subpoenas - NYTimes.com
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