KM Financial Solutions | Australia investigator in Citi cartel case learned of concerns from rival agency
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Australia investigator in Citi cartel case learned of concerns from rival agency

Australia investigator in Citi cartel case learned of concerns from rival agency

An Australian investigator who
helped bring criminal cartel charges against Citigroup Inc
and Deutsche Bank AG said he first heard concerns
about a stock issue they worked on from a rival regulator, but
the agencies acted independently.

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