CBS MoneywatchFederal Reserve orders Citigroup to improve plan to prevent money launderingCBS MoneywatchNEW YORK The Federal Reserve announced Tuesday that last week, it ordered Citigroup (C) to improve its plans for preventing money laundering. In an order dated March 21, the Fed said that Citi had agreed to fix “deficiencies” in its anti-money …
Source: Money Laundering