Australia investigator met other regulators before Citi, Deutsche charges

Published: 14/02/2020
Australia investigator met other regulators before Citi, Deutsche charges
Source: WWW.CHANNELNEWSASIA.COM

An Australian investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG told a court he met agents from another regulator in a cafe to discuss the matter but the talks were "high level" only.

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