Citibank Fined £4.733M By U.K.'s Office Of Financial Sanctions Implementation Over Alleged Processing Of Payments For Restricted Accounts
https://www.gov.uk/government/publications/imposition-of-monetary-penalty-citibank-na-london-branch
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https://www.gov.uk/government/publications/imposition-of-monetary-penalty-citibank-na-london-branch