Over 2022, Reuters produced various investigative studies on copyright. In January, Reuters documented numerous instances wherever copyright had withheld information from governing administration investigators and organization partners and experienced ignored warnings from their own individual compliance teams regarding dollars laundering hazards and weak know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters identified that copyright experienced acted like a conduit with the laundering of at the least $two.
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Critical takeaways copyright has grown into the whole world?�s 2nd-largest copyright Trade, serving more than sixty million customers globally.
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