Story thread · 4 reports / 4 sources

Watchdog fines Citibank's London branch £4.7m for breaching Russian sanctions

thisismoney.co.uk · 12d

Watchdog fines Citibank's London branch £4.7m for breaching Russian sanctions

How the coverage leans

Across 4 sources · syndicated copies counted once

Citibank's UK arm processed hundreds of transactions in breach of the rules, the Office of Financial Sanctions Implementation found.

First report: Citibank’s London unit fined £4.7m for breaching Russia sanctions independent.co.uk, 12d

The coverage

  1. UK fines Citibank’s London branch £4.7M for breaching Russia sanctions

    cryptobriefing.com · 12d

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