Forex probe citibank - Barclays, Citi helped South Africa with forex trading probe - sources - Tech Jollof

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Barclays, Citi helped South Africa with forex trading probe: sources

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Citi settles South Africa forex probe

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South African Watchdog Fines Citi 69.5 Million Rand to Settle Currency Rigging Probe

Description:May 26, - An investigation by South Africa's anti-trust regulator into alleged foreign currency Rand forex probe may stem from whistle blower BNP Paribas SA, Citigroup Inc., Citigroup Global Markets (Pty) Ltd., Barclays Bank Plc.

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