More than 2022, Reuters introduced various investigative reports on copyright. In January, Reuters documented many situations wherever copyright experienced withheld information from federal government investigators and business enterprise partners and had ignored warnings from their unique compliance teams pertaining to money laundering pitfalls and poor know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters uncovered that copyright experienced acted for a conduit with the laundering of not less than $two.
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Crucial takeaways copyright has grown into the world?�s 2nd-most significant copyright Trade, serving in excess of 60 million customers globally.
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