" A copyright spokesperson claimed the "strategy of retaining the backing ??hasn't generally been flawless" but "has actually been A great deal improved with Increased discrepancy checks."[89]
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Over 2022, Reuters unveiled numerous investigative experiences on copyright. In January, Reuters documented several instances the place copyright experienced withheld info from govt investigators and company companions and had overlooked warnings from their own individual compliance teams with regards to cash laundering threats and inadequate know your consumer compliance. copyright disputed the accuracy of the report.[47] copyright In June, Reuters observed that copyright had acted being a conduit for the laundering of at the least $two.
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