Post by Antonio Jimenez Perez

Here is Citi #moneylaundering "The #Laundry #Business" perfectly described by a key #witness #testimony given on " hostile depositions taken by Citi White Collar #law #firm Littler Counsel & Internal HR Latam Counsel, given by a #wistleblower forced to resign 2014 as retaliation. Pages 12 to 15 hostile threats and tatics e.g. Call Judge, stop, ban testimony Moneylaundering facts. Page 16, Why 11:16am to 11:33am- 17 min stopped, e.g.Justice Obstruction? Citi was fined skipping #criminal #prosecution represented by Paul, Weiss, Rifkind, Wharton & Garrison LLP, before criminal BSA violations admitted case with U.S. Department of Justice U.S. Department of Justice, Criminal Division NPA MLARS managed by then FinCEN’s Director, informed in 2019. Here link letters sent: https://lnkd.in/e6DYNhKB To Kenneth Blanco hired by Citi and its CEO-Board Apr 2021 but suspiciously removed or leaving Citigroup just weeks before Citi was fined by U.S. Department of the Treasury Office of the Comptroller of the Currency Federal Reserve Board 136M Jul 2024 again ( 2018 OCC 70M fine to Citibank (Banamex USA), then in 2020 paying 400M to OCC FedReserve) The informant hope not run the same unfortuned future as Boeing wistleblower ( who get his life himself-suicide after hostile depositions by Boeing Counsels ) whom family devasted receive last week a confidential settlement to close that claim, due to Boeing as today reported media, has settle NPA with DOJ to clean its path for new businesses on the route. Public, Tax Payers and US National Security threats in risk with Citi for more than a decade faciliting funnel dark funds for criminals and tax evasion for UHNW clients thorough Citi Private Banking and its Mexico Units on failed sale and IPO Banamex BANAMEX BANCO NACIONAL DE MÉXICO demands prompt action. The Citigroup counsels and Chief Legal Officer, who knows perfectly on this informed several times as Paul Weiss LLP Parters who ignored #cooperation offered by former executive wistleblower, as NPA 2017 demanded ( breached by Citi ) must as soon as possible write a #public #statement and clear #questions to #media, agencies and #Americans in risk for these repeated #offenses. If White & Case LLP where recently went former DOJ Officials as partners fully informed on this matter ( as was Kenneth Blanco when Citi looked for him even without leaves Fincen in 2021 ) now advising Citigroup and its Mexico Unit sale/IPO have interest in help #Tax #Payers and National Security, do their Job and help Citi to settle this SOX case, or could be perfectly re opened next weeks by U.S. Department of Labor execeptional powers given by #AMLA( the same DOL U.S. Dept. of Labor - OSHA which delayed Boeing #AIR21 trial hearing for 7 yrs ( as Citi did 4 yrs ) case above referred and complainant suicided, now dead but damages paid by Boeing to clean its #reputation and suffering caused unnecessarely for years ) as " #good #cause " by new #Trump Secretary of Labor Lory Chavez-DeRemer.