Citigroup, Bank of America join US crackdown on foreign investors

Citigroup, Bank of America join US crackdown on foreign investors

September 6, 2021 Comments Off on Citigroup, Bank of America join US crackdown on foreign investors By admin

Citigroup and Bank of American joined the US government in arresting five individuals in Washington D.C. over the weekend, the Justice Department announced Sunday.

The arrests came in response to a multi-agency investigation that resulted in the seizure of a $15 billion bond fund and $6 billion in assets that authorities allege were held by foreign investors.

The Justice Department said in a statement that the suspects are being held on charges of wire fraud, money laundering, and failing to report the foreign investor funds to the US Treasury.

The Treasury Department is assisting the investigation.

The US attorney’s office for the District of Columbia announced the arrests and said the suspects have been charged with the following crimes:Citigroup and other banks and financial institutions have been the target of investigations by federal authorities for years over how they manage their money in the US.

In the most recent cases, US authorities have charged the banks and the Financial Stability Oversight Council (FSOC), a quasi-governmental body that oversees the US financial system, with laundering billions of dollars.

Citibank and Bank Of America were the targets of a 2014 investigation into foreign-exchange manipulation by the Treasury Department, which found that the bank “facilitated a global scheme” in which the U.S. manipulated foreign currency to gain a competitive advantage.

In 2016, the government filed a civil lawsuit accusing the banks of fraud and failing the federal capital markets.

The FSUOC oversees the foreign exchange market, which is a key component of the U,S.

economy and is managed by the Commodity Futures Trading Commission (CFTC).

A report from the commission’s inspector general in 2015 said the banks’ foreign-currency transactions “facially violate the Commisso Rule 5, which prohibits manipulation of foreign exchange rates by foreign entities.”

The FSFOC is responsible for ensuring the integrity of the international markets for foreign currencies, but the Treasury has repeatedly said the regulator does not have jurisdiction over banks’ trading activities.

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