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HALISTER1: Citi's Money Laundering Failures Revealed in Secret FDIC Report

Citi's Money Laundering Failures Revealed in Secret FDIC Report

Alert: HALISTER1
Source: BNA (Bloomberg BNA)

Tickers
C US (Citigroup Inc)
3688Z US (Federal Deposit Insurance Corp)

People
Mark Costiglio (Citigroup Inc)
Michael Corbat (Citigroup Inc)

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UUID: 7947283
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