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Mexican tycoon swept up in Citi probe

Tuesday, August 18, 2015 - 05:50

US officials asked Citigroup to provide information on accounts tied to 4 businesses affiliated with Mr Hank Rhon.


THE US Justice Department is looking into Citigroup Inc's dealings with companies linked to Mexican billionaire Carlos Hank Rhon as part of an expanding investigation into the bank's money laundering controls.

In a subpoena issued earlier this year, US officials asked

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