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Exposing Fraud in the Banking System

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Exposing Fraud in the Banking System

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Citigroup

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We Charted the Plunge and Rebound in the Nikkei Versus Nomura and Citigroup; the Correlation Is Frightening

StevieRay HansenAugust 10, 2024August 10, 20240

BanksterCrime: By Pam Martens and Russ Martens, Read moreCitigroup Hit With $400 Million Fine Over AML Failures That Led To Mike…

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  • Citigroup

BanksterCrimeJune 6, 2024June 6, 20240

BanksterCrime: A Former Exec at Citibank Raises Alarm Bells in Federal Court Over Failed Risk Controls Inside the Bank By…

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  • Citigroup

BanksterCrimeMay 22, 2024May 22, 20240

BanksterCrime: Citigroup Gets Fined $79 Million Two Years After It Caused a $300 Billion Flash Crash in European Stock Markets…

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  • Bad Bankers
  • Citigroup

Citigroup Hit With $400 Million Fine Over AML Failures That Led To Mike Corbat’s Downfall

StevieRay HansenOctober 8, 2020October 8, 20200

The Comptroller of the Currency has finally handed down its punishment for the compliance failures that helped bring about an…

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