Citigroup's Banamex USA unit was already under investigation by U.S. regulators for possible breaches of anti-money laundering laws.
Informa la agencia Bloomberg que indagan si la unidad mexicana de Citigroup permitió a sus clientes mover fondos ilícitos a través de la filial
Banamex USA, a unit of the Citi's Mexican bank, has about 300 employees in three branches in California and Texas.
Logra utilidad neta de 4,846 mdd en el segundo trimestre
According to an investigation conducted by EL UNIVERSAL with information from 10 multinational companies, Mexico represents between 3% and 34% of their net income.