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Topic | My Bank Refused to Put in Writing |
CobraGT 06/18/23 6:58:15 PM #16: | I learned the backstory. My bank sent 1 billion USD to a money launderer scammer (which they lost) and on top of it was fined 400 million USD. Citigroup is fined $400 million over longstanding internal problems. https://www.nytimes.com/2020/10/07/business/citigroup-fine-risk-management.html This is why. --- GoldenSun/Crossbone Isle diagrams/ 18 teams known https://photobucket.com/u/SwordOfWheat/a/9990a2ee-25f3-4242-ae79-7d2d4b882be4 ... Copied to Clipboard! |
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