Justice Dept Probing Citigroup Ties To Mexican Banks

According to recently obtained legal documents, the Justice Department has been investigating Citigroup’s dealings with banks owned by Mexican billionaire Carlos Hank Rhon as part of a wider probe into money laundering at the megabank.

U.S. officials asked Citigroup to give them a variety of information on accounts related to four businesses owned with Hank Rhon, on the basis of legal documents seen by Bloomberg. The banks in question are owned by Grupo Financiero Interacciones SA and...

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