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Passfail.com News_ Analyst Moves_ OZM, PRU

This morning, Citigroup lowered its price target on shares of Och-Ziff Capital Management (OZM) to $11.50 as shares outstanding were higher than expected and...

Citigroup unit probed by more authorities over money laundering

Feb 26, 2015    

NEW YORK (Reuters) - Citigroup Inc (C.N) said additional government authorities have started probes of possible breaches of anti-money laundering laws at its Banamex USA unit.The Financial Crimes Enforcement Network, a unit of the U.S. Treasury, and the California Department of Business Oversight have asked the company for information on its compliance with the Bank Secrecy Act and anti-money laundering rules, Citigroup disclosed in an annual filing with the U.S. Securities and Exchange Commission on Wednesday.The disclosure comes one year after Citigroup revealed a criminal probe by a federal...

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