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In excess of 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented various situations in which copyright had withheld facts from governing administration investigators and organization associates and had overlooked warnings from their own personal compliance groups about dollars laundering hazards and weak know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright experienced acted being a conduit for that laundering of at least $two.
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SEC Chair Emilio Aquino emphasized the probable menace to traders' protection posed by continued entry to copyright's System. Irrespective of copyright's sizeable existence and exercise while in the Philippines, the SEC aims to provide buyers with enough time to transition their investments to licensed platforms.
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