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Around 2022, Reuters launched quite a few investigative reports on copyright. In January, Reuters documented several occasions where copyright had withheld info from federal government investigators and small business associates and experienced disregarded warnings from their unique compliance groups about revenue laundering risks and poor know your customer compliance. copyright disputed the precision of the report.[forty seven] In June, Reuters located that copyright had acted like a conduit for your laundering of at the very least $2.
" A copyright spokesperson claimed the "process of retaining the backing ??hasn't usually been flawless" but "has become A great deal improved with Improved discrepancy checks."[89]
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" The MFSA included that it absolutely was "examining if copyright has any activities in Malta which can not fall within the realm of regulatory oversight."[38]
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