Banamex USA,Social Media Monitoring

@nytimes Citigroup pays fine to settle money laundering violations https://t.co/ufFXTlyDTK

Source: twitter.com |author: Kaa | 442 |15/08/17 07:21

@politico And was on Banamex aka Mexican govt payroll for 52k?????? ?https://t.co/F2t1QTUdZ7

Source: twitter.com |author: Chris Moreno | 715 |09/08/17 02:17

I wonder what @BreitbartNews is thinking now that Mueller is on Banamex aka Mexican Govt payroll? #trumprussiahttps://t.co/F2t1QTUdZ7

Source: twitter.com |author: Chris Moreno | 715 |09/08/17 02:16

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry https://t.co/HSIQEyV38b#FinCEN

Source: twitter.com |author: Adam Atlas | 2406 |08/08/17 07:26

Just discovered amazing insights on Citibank (Banamex USA) company culture on @ingoodco! https://t.co/dZfSetg4ED

Source: twitter.com |author: PE Carr | 0 |19/07/17 14:16

@Citi@Costco Money laundering? Seriously? Ashamed to have my #Costco#Citi card... time to get rid of it? https://t.co/EutBplO4ez

Source: twitter.com |author: Scooter | 105 |05/07/17 16:46

Please RETWEET: https://t.co/0d7oCtLCuT The big Federally backed #Banksters are getting away w/millions, as is the #FederalReserveBank#Fed

Source: twitter.com |author: The Plow | 28 |25/06/17 20:03

Absolutely shameful and criminal. The banks view these fines as the cost of doing business and continue with... https://t.co/Wv7B4UZUmc

Source: twitter.com |author: Carrie Bekker | 4 |15/06/17 12:46

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry https://t.co/f8cwKFJBP1

Source: twitter.com |author: Richard Gilbert | 290 |14/06/17 16:45

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry https://t.co/cM0G3Mqlz5https://t.co/DVOVy7iUmR

Source: twitter.com |author: WAHI Chamber | 1484 |09/06/17 00:27