Over 2022, Reuters unveiled a number of investigative experiences on copyright. In January, Reuters documented several instances in which copyright experienced withheld information from govt investigators and company companions and had overlooked warnings from their own compliance teams with regards to revenue laundering dangers and inadequate know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters located that copyright had acted being a conduit for that laundering of at least $two.
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Crucial takeaways copyright has grown into the globe?�s next-largest copyright exchange, serving more than 60 million consumers globally.
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