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Citigroup Ordered to Suspend Some Operations in Japan

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06-26-2009, 08:22 AM

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Citigroup Ordered to Suspend Some Operations in Japan

Citigroup Ordered to Suspend Some Operations in Japan (Update2) - Bloomberg.com

Quote:

Citigroup Inc. was ordered by Japan’s financial regulator to suspend marketing of banking services to individuals for a month, after failing to put in place adequate internal controls to prevent money laundering.

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