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It's retribution time in the Russian money-laundering scandal -- and The Bank of New York Company, Inc., or Citigroup Inc. shouldn't be the only ones worried. The spotlight turned on international correspondent banking relationships by the press and government investigators has many in the banking industry fearing that if they can't solve the problem themselves, federal lawmakers will attempt to solve it for them.
April 17, 2001 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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