🇦🇪 Citibank

organization AE

Citibank is a major multinational financial institution whose international operations, correspondent banking networks, and cross-border transactions are subject to monitoring by global intelligence agencies for compliance with financial regulations and detection of illicit activity.

16
Signals
12
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
Hegseth in ‘trouble’ as Trump faces music on Iran war, midterms active Security target 100%
Hegseth in ‘trouble’ as Trump faces music on Iran war, midterms active Conflict participant 93%
6 killed, dozens injured in Halloween weekend mass shootings across U.S. expired Security affected 100%
Manhunt for escaped Tennessee killer takes new turn after Illinois discovery expired Security target 100%
Spirit of 1676: remembering the Native American cataclysm of King Philip’s war expired Conflict participant 75%
Diretoria do Guarani conversa por renovação, mas Raphael Rodrigues segue com futuro incerto expired Deals involved 100%
Sergio Moro anuncia Aparecida de Fátima Gavioli para a Secretaria da Educação do Paraná expired Politics party 100%
AU Small Finance Bank Q2’FY27 slides: 53% profit surge, AI gains expired AI & Tech involved 100%
Aramco’s New Chinese JV Refinery Gets First Saudi Crude Cargo expired Energy involved 100%
India’s Aegis takes over Dubai tanker and logistics group Tristar expired Shipping involved 100%
Egypt’s FM pushes investment, development financing talks at World Bank-IMF meetings expired Deals involved 86%
Security stepped up in Thanjavur and Tiruvarur for Vice-President’s visit expired Real Estate involved 100%
CMA CGM increases FAK rates from Asia to the Mediterranean and North Africa expired Shipping involved 100%
Nigeria, UK strengthen partnership against terrorism financing, cybercrime expired Politics involved 100%
Trump baffles Wall Street with top dealmaker praise for Citi expired Deals involved 100%