Citibank is leading a fight by American banks to gut the anti-moneylaundering laws currently being considered in Congress—laws that could significantly change the way banks do business for their wealthiest clients. Citibank is seeking an exception to a proposed ban on doing business with [RETURN TO ARTICLE]
FOLLOW US
Also by Lucy Komisar
-
Cafeteria Kickbacks
How food-service providers like Sodexo bilk millions from taxpayers.
MORE » -
Taking Stock
Unions join fight against offshore corporations.
MORE » -
Funding Terror
Investigating the role of Saudi banks.
MORE »
SUPPORT INDEPENDENT MEDIA
Invest in the news you need. In These Times is a nonprofit, reader-supported magazine and website.
subscribe today for $19.95!
SAVE 53% OFFTHE NEWSSTAND PRICE!
MOST READ
- Why Conservatives Can’t Fix Poverty
- The Girl’s Guide to Staying Safe Online
- Siri and the High-Tech Gender Gap
- It’s the Stupid Republicans, Stupid
- True Crime Finance Stories
- Is the Federal Government Helping to Bust Unions?
- Anger Sowing Seeds of a New Consumer Movement
- What Can Labor Learn?
- Marching Off the Cliff
- New Eden, Old Devils
Reader Comments
There are no comments on this article yet. Start the discussion below.
register a new account »Posting Security