Above 2022, Reuters launched quite a few investigative stories on copyright. In January, Reuters documented numerous instances wherever copyright experienced withheld facts from federal government investigators and company associates and had ignored warnings from their own compliance groups concerning revenue laundering pitfalls and bad know your shopper compliance. copyright disputed the accuracy of the report.[45] In June, Reuters observed that copyright had acted for a conduit for the laundering of at the least $2.
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Vital takeaways copyright has developed into the planet?�s second-greatest copyright exchange, serving in excess of 60 million end users globally.
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