Last updated: May 28, 2017
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Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry

The agreement resolves some of Citigroup’s most serious regulatory issues related to its profitable, but risky, business in Mexico. NYT > Americas

Police probe UK links to Magnitsky money

Police investigate how £6.6m from a Russian tax fraud has been allegedly traced to a firm in the UK. BBC News – Business

U.S. settles Russian money laundering case

WASHINGTON (Reuters) – A Russian-owned group of companies has agreed to pay nearly $ 6 million to settle U.S. civil allegations that the firms laundered proceeds of a $ 230

Cancer Drugs Fund ‘huge waste of money’

Politicians and experts are criticised over the fund, which cost £1.27bn and may have harmed patients. BBC News – Home

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