The Banksters

0x3…6f4

ERC721

Banamex USA (BUSA), a financial institution based in Los Angeles, California, and a subsidiary of Citigroup Inc., agreed to forfeit $97.44 million and entered into a non-prosecution agreement to resolve an investigation of Bank Secrecy Act violations. In its agreement with the Justice Department, the company admitted to criminal violations by willfully failing to maintain an effective anti-money laundering compliance program with appropriate policies, procedures, and controls to guard against money laundering and willfully failing to file Suspicious Activity Reports. For more info visit https://www.justice.gov/opa/pr/banamex-usa-agrees-forfeit-97-million-connection-bank-secrecy-act-violations

Name

884

Owner

0xfaa9dcCF86F5cd4DB872377C18368B5d58bc7b38

ID#884

Rarity

MID:35%