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Citigroup Fined $8 Million in Britain for Russia Sanctions Breaches

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Britain fined Citigroup’s London business more than £4.7 million for processing 970 payments totaling over £19.7 million that should have been restricted under Russia sanctions. OFSI said breaches spanned many systems and business areas, with some transactions flagged by Citi as late as 2025. Citi said it cooperated with the investigation.

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