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(Reuters) – U.S. prosecutors are investigating the systems that Japan’s biggest bank, Mitsubishi UFJ Financial Group Inc (8306.T) (MUFG), uses to track money laundering, the New York Times reported on Wednesday. The bank was subpoenaed by federal prosecutors in Manhattan late last year as it was locked in a court fight with the New York Department of Financial Services, according to the NYT report, citing two people who were briefed on the investigation monogrammed cufflinks amazon uk sale. The litigation is a part of the department’s attempts to punish MUFG for breaking anti-money-laundering rules, the newspaper reported..
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