Stock Markets
Fed terminates 2013 money-laundering enforcement action against Citigroup
WASHINGTON (Reuters) – The Federal Reserve announced on Tuesday that it had terminated a 2013 enforcement action it filed against Citigroup over shortcomings in its capacity to police money laundering.
The enforcement action, which did not carry a fine, was filed against the bank and its former Banamex subsidiary over deficiencies in the firms’ anti-money laundering programs, and ordered the firm to strengthen its efforts and update regulators on its progress.
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