More than 2022, Reuters launched a number of investigative reviews on copyright. In January, Reuters documented numerous situations exactly where copyright had withheld information from government investigators and business associates and experienced dismissed warnings from their particular compliance teams regarding revenue laundering challenges and very poor know your client compliance. copyright disputed the accuracy of the report.[45] In June, Reuters discovered that copyright experienced acted being a conduit to the laundering of a minimum of $two.
However, copyright continues to be devoted to adhering to global regulatory criteria. The exchange has acquired the necessary licenses in different jurisdictions to operate lawfully and transparently.
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