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" The MFSA included that it had been "examining if copyright has any actions in Malta which may not drop inside the realm of regulatory oversight."[38]
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" A copyright spokesperson claimed the "means of maintaining the backing ??has not always been flawless" but "is Significantly improved with Improved discrepancy checks."[89]
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Over 2022, Reuters introduced several investigative experiences on copyright. In January, Reuters documented a number of instances in which copyright experienced withheld information and facts from authorities investigators and business enterprise partners and had disregarded warnings from their unique compliance teams with regards to cash laundering pitfalls and poor know your client compliance. copyright disputed the precision of the report.[forty seven] In June, Reuters found that copyright had acted like a conduit for that laundering of not less than $2.
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