Tuesday, July 15, 2014

Citigroup agrees to pay fine

http://www.dw.de/citigroup-agrees-to-pay-historic-fine/a-17785685?maca=en-rss-en-bus-2091-rdf&utm_source=twitterfeed&utm_medium=twitter

It's a risky world - 95 countries on UK regulator's 'high risk' list for financial crime, used in supervisory visits

Check out @FATFWatch's Tweet: https://twitter.com/FATFWatch/status/488984887051816960