In excess of 2022, Reuters launched numerous investigative reports on copyright. In January, Reuters documented several situations the place copyright experienced withheld information from federal government investigators and business enterprise partners and experienced ignored warnings from their own compliance groups relating to cash laundering threats and very poor know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright had acted to be a conduit for the laundering of not less than $2.
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Crucial takeaways copyright has grown into the planet?�s next-major copyright Trade, serving in excess of 60 million buyers globally.
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