In excess of 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented multiple circumstances the place copyright experienced withheld information from authorities investigators and small business associates and experienced ignored warnings from their particular compliance groups pertaining to cash laundering dangers and very poor know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright had acted like a conduit for your laundering of at the least $two.
Even so, copyright stays committed to adhering to international regulatory standards. The Trade has acquired the necessary licenses in numerous jurisdictions to work lawfully and transparently.
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copyright distinguishes by itself via a suite of exclusive attributes built to boost the investing expertise.}