More than 2022, Reuters released quite a few investigative stories on copyright. In January, Reuters documented several situations where by copyright experienced withheld info from governing administration investigators and small business companions and experienced dismissed warnings from their very own compliance groups concerning revenue laundering pitfalls and bad know your shopper compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright had acted for a conduit for your laundering of not less than $2.
Nevertheless, copyright stays dedicated to adhering to global regulatory specifications. The Trade has attained the necessary licenses in different jurisdictions to function lawfully and transparently.
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