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About 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented various scenarios where by copyright experienced withheld data from federal government investigators and organization partners and experienced disregarded warnings from their unique compliance groups relating to cash laundering risks and lousy know your customer compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters found that copyright had acted being a conduit to the laundering of at least $two.
However, you can find certain regions Which might be improved, for instance occasional technical concerns and purchaser support response instances. Even with these restrictions, it here stays a practical selection for end users.
" The MFSA added that it had been "examining if copyright has any actions in Malta which can not slide in the realm of regulatory oversight."[38]
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