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Fraud Investigation into Citigroup’s Banamex Unit Is a Portrait of Complex Forensics and Global Cooperation

October 15, 2014
Daniela Guzman
Association of Certified Financial Crime Specialists

Francisco Lombo was interviewed about fraud, forensic investigations, and government cooperation in relation to the investigation of Banamex, the Mexican unit of Citigroup.

Read the article and listen to the podcast. (also available in Spanish)