老花旗在2004年被迫关闭了其在日本的私人银行业务，因其严重触犯了反洗钱法。
Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.
花旗已经卖掉了美国的证券经纪行所罗门美邦和日本的日兴证券。
It has already offloaded Salomon Smith Barney, an American brokerage, and Nikko Cordial, a Japanese one.
日本金融厅对媒体称，花旗“过于看重”利润，而且培育了一套“无视日本法律法规而逃避法律的销售体系。”
The FSA told the press that Citi gave profits "undue importance" and cultivated a "law-evading sales system that disregards the laws and regulations of Japan."
但对业界高管来说，花旗集团事件提出了令人烦恼的疑问：私人银行在日本能否做大、盈利并守法呢？
For industry executives, however, Citigroup has raised troubling questions about whether private Banks in Japan can be big, profitable and compliant.
但对业界高管来说，花旗集团事件提出了令人烦恼的疑问：私人银行在日本能否做大、盈利并守法呢？
For industry executives, however, Citigroup has raised troubling questions about whether private Banks in Japan can be big, profitable and compliant.
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