My MoinfoFederal Reserve Faults Citigroup Over Money Laundering ControlsNew York TimesIn that order, the comptroller, Citigroup's primary regulator, demanded that the bank improve its anti-money laundering controls. The comptroller accused the bank of violating the Bank Secrecy Act, a federal law that requires banks to rout out tainted …Fed orders Citigroup to improve anti-money laundering controlsChicago TribuneCitigroup Agrees To Improve Anti-Money Laundering Controls In Fed AgreementFox BusinessFed cites Citi for breaching money-laundering lawMarketWatchall 6 news articles
Source: Money Laundering