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About 2022, Reuters released a number of investigative studies on copyright. In January, Reuters documented various instances in which copyright had withheld info from federal government investigators and business enterprise partners and had ignored warnings from their own personal compliance groups pertaining to revenue laundering dangers and lousy know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright experienced acted for a conduit for that laundering of at the very least $two.
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SEC Chair Emilio Aquino emphasized the potential menace to investors' stability posed by continued access to copyright's System. In spite of copyright's significant existence and activity during the Philippines, the SEC aims to offer investors with sufficient time to changeover their investments to authorized platforms.
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