More than 2022, Reuters unveiled numerous investigative experiences on copyright. In January, Reuters documented several circumstances wherever copyright had withheld facts from federal government investigators and business enterprise partners and experienced dismissed warnings from their particular compliance groups relating to revenue laundering dangers and lousy know your customer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters located that copyright had acted to be a conduit for your laundering of at least $2.
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Crucial takeaways copyright has grown into the planet?�s second-largest copyright Trade, serving about 60 million consumers globally.
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