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Citibank hit with £5m fine for violating UK sanctions on Russia
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Citibank hit with £5m fine for violating UK sanctions on Russia
Citibank has been hit with a fine of nearly £5m after regulators found it violated the UK’s sanctions regime on Russia. The Wall Street giant’s London branch was found to have processed £19.7m in illicit transactions spanning 970 payments. The Office of Financial Sanctions Implementation (OFSI) ruled that, in one instance, Citi failed to freeze [...]
2 Sept, 12:47
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