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Criminal cartel charges laid against ANZ, Citigroup and Deutsche Bank

Citigroup Global Markets Australia Pty Limited (Citigroup), Deutsche Bank Aktiengesellschaft (Deutsche Bank) and Australia and New Zealand Banking Group Ltd (ANZ) have been charged with criminal cartel offences following an investigation by the ACCC. Criminal charges have also been laid against several senior executives: John McLean, Itay Tuchman and Stephen Roberts

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