"Mexicans also are distrustful of Citibank after learning it allowed its private-banking division to be used to channel almost $100 million in alleged drug...
Carlos Saúl Menem laundered money in Citigroup Translated by The Narco News Bulletin Mexico, June 13 (Notimex): The leader of the Democratic Revolution Party...
SOURCE: http://www.innercitypress.org/citimex.html Opposition to Citigroup - Banamex Updated June 4, 2001 On May 17, 2001, the chief executive of the largest...
COMMENT & ANALYSIS: Breaking the border: Citigroup's purchase of Mexico's leading bank is indicative of a new optimism in both countries about doing business...
Who Wants To Manage A Millionaire? Just ask Goldman Sachs, Citigroup, and even discounter Charles Schwab. And as these titans vie for the richest prizes,...
http://www.latimes.com/class/employ/showbiz/20010523/t000043091.html Citigroup to Halt Funds to 'NewsHour' By ELIZABETH JENSEN, Times Staff Writer NEW...
Filed by Citigroup Inc. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Grupo Financiero Banamex Accival, S.A. de C.V. Commission File...
May 22, 2001 The Dean of Mexican Journalists Weighs In... The Narco... and the Press Banamex, Fox and the webs of neo-power The Weaknesses of Hernández By...
"Dirty Money" Foundation of U.S. Growth and Empire From La Jornada, May 19, 2001 By James Petras Size and Scope of Dirty Money Laundering by Big U.S. Banks ...
The Clamor in Mexico Over Citigroup's Deal El Universal, Mexico City Pulso Político Column: May 21, 2001 By Francisco Cárdenas Cruz -- It Is Said that...
Son of Citigroup's Weill left firm to battle drug habit Sunday, November 26, 2000 By CHARLES GASPARINO and JOANN S. LUBLIN, The Wall Street Journal In July,...
FORTUNE 500 Sandy Weill's Monster It's called Citigroup, and it's really big and complicated. Even its deal-addicted boss hasn't quite figured out how to...
From the Los Angeles Times Saturday, May 19, 2001 Banamex, Citigroup Merger's Trade-Off Banking: Although the deal is celebrated, a possible hit to exports ...
From the financial column of La Jornada Mexico City May 18, 2001 MONEY By Enrique Galván Ochoa WHEN THE BANKER Roberto Hernandez loaned the residency at 706...
Editorial by the national Mexican daily La Jornada May 18, 2001 BANAMEX: REQUIEM FOR THE NATIONAL BANK The announcement of the acquisition of the financial...
Translated from El Universal, Mexico's largest national daily newspaper. This story appeared on page one on May 18, when the Citigroup-Banamex merger was...
Mexico's Banacci Chairmen Cash in With Citigroup Sale (Update3) By Eduardo Garcia Mexico City, May 18 (Bloomberg) -- Roberto Hernandez and Alfredo Harp have...
...recall that Mexican President Carlos Salinas privatized the banks, sold them to men who were not bankers, and gave the biggest prize of all, Banamex, to...
http://www.nytimes.com/2001/03/01/world/01ARGE.html March 1, 2001 Money-Laundering Report Gives Argentine Leader a New Woe By CLIFFORD KRAUSS New York Times ...
http://www.russianlaw.org/ind121000.htm Citibank laundering claim JAMES CRUICKSHANK IN NEW YORK 12/10/2000 The Independent - London (Copyright 2000 Independent...
So Robert Rubin, in 1998, pursues Banamex as Clinton's treasury secretary... Then, in early 1999, Clinton goes to Yucatan as guest of Banamex owner Roberto...
What is "The Fed's Death Penalty"? From the May 1999 issue of Money Laundering Alert http://www.moneylaundering.com Mexican banks will be first to face bank...
Remarks by Senator Charles E. Grassley of Iowa on the Floor of the United States Senate June 10, 1998: [SOURCE: pp. S6011-6012, Congressional Record] Mr....
Press Release from the Federal Reserve Board, 1998: For immediate release The Federal Reserve Board announced today the issuance of enforcement actions against...
Robert Rubin, the Citigroup director who engineered the deal to buy Banamex (see previous news reports here), pursued Banamex and other banks when, as U.S....
http://www.time.com/time/magazine/1998/int/980601/latin_america.bankin g_on5.html LATIN AMERICA JUNE 1, 1998 VOL. 151 NO. 21 Banking On Cocaine A "STING"...
CNN Financial Network http://cnnfn.cnn.com/2000/11/29/companies/citigroup/index.htm Citigroup 'admits lapses' Report: Bank concedes mistakes in possible $750M...
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