Anti-Money Laundering – Industry News

U.S. probes Citi over compliance with money laundering laws (Reuters) – A federal grand jury is probing Citigroup Inc, including its Banamex USA affiliate, over compliance with the U.S. Bank Secrecy Act and regulations on money laundering, the company said. In an annual filing on Monday with the U.S. Securities and Exchange Commission, the company…

Anti-Money Laundering – Industry News

Top Bitcoin executives charged with money laundering in US Two Bitcoin executives have been charged in the US with conspiring to commit money laundering by selling more than USD one million of the digital currency to users of an illicit online drugs bazaar ‘Silk Road’. India-born US Attorney Preet Bharara brought the criminal charges in…