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USA Today · 2h

Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports

Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, the report said.

Bloomberg L.P. · 21h

Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire

Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a person familiar with the matter.

Forbes on MSN · 21h

U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire

An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.

RBC Ukraine on MSN · 8h

US investigates Citigroup's ties to sanctioned Russian oligarch, Bloomberg

US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, Bloomberg reports. The investigation led by the Department of Justice, the FBI,

Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report

Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.

Bloomberg L.P.2d

Bigger Than Musk’s X Takeover, Seven & i’s Proposal to Rank Among Top Buyout Deals

A successful transaction would surpass what KKR & Co. and TPG Capital paid to take over Energy Future Holdings Corp., ...

5don MSN

Check out Michael Bloomberg’s incredible $578K car collection, with photos

Michael Bloomberg is known as the former CEO of Bloomberg, L.P. He also made waves when he was elected as the mayor of New ...

Traders Magazine13h

Bloomberg Data Integrated with FundApps’ Shareholding Disclosure Platform

Integration enables firms to automate their shareholding disclosure requirements without needing to source data points.

Bloomberg L.P.2d

Europe Follows US’s Debt Sales Revival as Borrowing Costs Fall

Coca Cola HBC Finance BV, Stellantis NV and US companies including elevator maker Otis Worldwide Corp. are among 15 borrowers ...

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