{
Heritage Trust

Companies

}
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Citigroup under investigation for connections to sanctioned Russian billionaire

Citigroup is under investigation by U.S. agencies, including the DOJ, FBI, and IRS, regarding its connections to sanctioned Russian billionaire Suleiman Kerimov. The probe focuses on the bank's dealings with Heritage Trust, which manages Kerimov's assets, and examines its anti-money laundering practices. Citigroup is also winding down its institutional banking operations in Russia while ensuring compliance with legal obligations.
SWI swissinfo.ch
Citigroup Inc. Heritage Trust USA SYR RUS UKR Tatiana Bautzer Suleiman Kerimov Show more
Regulatory & Legal, News Article
02:10 15.11.2024
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