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" The MFSA included that it absolutely was "examining if copyright has any activities in Malta which may not fall within the realm of regulatory oversight."[38]

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More than 2022, Reuters launched numerous investigative reviews on copyright. In January, Reuters documented several circumstances the place copyright experienced withheld facts from governing administration investigators and business enterprise associates and experienced overlooked warnings from their own personal compliance teams concerning cash laundering risks and poor know your customer compliance. copyright disputed the precision of the report.[47] In June, Reuters found that copyright experienced acted for a conduit to the laundering of at the very least $2.

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