Anti-Financial Crime & Financial Crime Compliance
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Banking, EU/Europe, Financial Services

LATEST: Citi admits it looks set to retain Russia banking licence and some operations as attempts to sell appear stalled

CITI Bank looks set to retain its banking licence and some operations in Russia, CEO Jane Fraser said today. The move comes as the global banking giant tries to sell its consumer and commercial arms in Russia. Citi has the largest outside lending business in Russia and even before the invasion of Ukraine had been…

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