Citigroup Inc.

Location

New York

Founded

1812-02-28

Risk Signals

70639 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about Citigroup Inc.

Live alerts from global media, monitored by Business Radar

Singapore fined 9 financial institutions for $ 21.5 million in the laundering case

2025-07-04 (interfax.ru)

Singapore fined 9 financial institutions for $ 21.5 million in the laundering case

Singapore fined 9 financial institutions for $ 21.5 million in the laundering case

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Citi (C), BNY (BK) Step Back From CIBanco, Intercam on US Drug Claims - Bloomberg

2025-06-27 (bloomberg.com)

Citi (C), BNY (BK) Step Back From CIBanco, Intercam on US Drug Claims - Bloomberg

Citigroup Inc. and Bank of New York Mellon Corp. are starting to pause dealings with Mexican financial firms that are disputing US claims they facilitated money laundering for drug traffickers.

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JJ's That's Trending: All The Oscar Winners, Mr. Beast Money Problems, A Huge Citi Bank Error and More |

2025-03-03 (kfdi.com)

JJ's That's Trending: All The Oscar Winners, Mr. Beast Money Problems, A Huge Citi Bank Error and More |

Share on Facebook Share on Twitter       The 97th Annual Academy Awards are in the books, and the only thing talked about more than Adam Sandler's clothing choice was the movie that topped the night,

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Stenn’s fall from grace: its collapse from near-unicorn to failure

2025-02-04 (thetimes.com)

Stenn’s fall from grace: its collapse from near-unicorn to failure

Fintech venture that worked with Barclays and Citigroup collapsed in just weeks amid links to Russian money laundering and parallels to the Greensill scandal

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Stenn’s fall from grace: its collapse from near-unicorn to failure

2025-02-04 (thetimes.com)

Stenn’s fall from grace: its collapse from near-unicorn to failure

Fintech venture that worked with Barclays and Citigroup collapsed in just weeks amid links to Russian money laundering and parallels to the Greensill scandal

Read more
Stenn’s fall from grace: its collapse from near-unicorn to failure

2025-02-04 (thetimes.com)

Stenn’s fall from grace: its collapse from near-unicorn to failure

Fintech venture that worked with Barclays and Citigroup collapsed in just weeks amid links to Russian money laundering and parallels to the Greensill scandal

Read more
Stenn’s fall from grace: its collapse from near-unicorn to failure

2025-02-04 (thetimes.com)

Stenn’s fall from grace: its collapse from near-unicorn to failure

Fintech venture that worked with Barclays and Citigroup collapsed in just weeks amid links to Russian money laundering and parallels to the Greensill scandal

Read more
Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports

2024-11-15 (zawya.com)

Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports

A part of the investigation is looking into Citigroup's anti-money laundering processes and client vetting, the Barron's report said

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Bank Fraud Market News Archives

2024-10-04 (franknez.com)

Bank Fraud Market News Archives

Citi allegedly helped Mexico launder money after the Fed dropped an enforcement action after the bank cut ties from the country.

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Bank Fraud Market News Archives

2024-10-04 (franknez.com)

Bank Fraud Market News Archives

Citi allegedly helped Mexico launder money after the Fed dropped an enforcement action after the bank cut ties from the country.

Read more
Bank Fraud Market News Archives

2024-10-04 (franknez.com)

Bank Fraud Market News Archives

Citi allegedly helped Mexico launder money after the Fed dropped an enforcement action after the bank cut ties from the country.

Read more
Fed lifts 2013 Citi enforcement action

2024-10-03 (bankingdive.com)

Fed lifts 2013 Citi enforcement action

The bank, which had been directed to address anti-money laundering and Bank Secrecy Act deficiencies, is still under Fed and OCC orders related to data and internal controls.

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