All news on the topic: Citigroup

Andrea Gacki has served as director of FinCEN since 2023. She’s the second top anti-money laundering regulator in the last five years to leave and join Citibank.

As the American legal system closed in on him in the final months of his life, Jeffrey Epstein shared a wry remark with a confidant.

The US bank intended to send $280, but no funds were transferred due to a ’fat finger’ mistake.