Banamex Citi receivabeles finance Citigroup Oceanografia Petrуleos Mexicanos receivbles finance fraud Global 03-03-2014Citi Group to ‘lose millions’ due to receivables finance fraudThe Securities and Exchange Commission is investigating a fraud connected with the receivables finance programme of Citigroup’s Mexican subsidiary. The Securities and Exchange Commission is investigating a fraud connected with…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #anti-money laundering#bank#receivables#SEC#WHO