In excess of 2022, Reuters introduced many investigative reviews on copyright. In January, Reuters documented numerous instances where copyright experienced withheld details from authorities investigators and company associates and had disregarded warnings from their own individual compliance groups concerning revenue laundering hazards and poor know your shopper compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters identified that copyright had acted as a conduit for the laundering of not less than $2.

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A blockchain is usually a dispersed general public ledger ??or online digital database ??that contains a document of the many transactions with a System.

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Este registro es a los fines del Command como Sujeto Obligado ante la Unidad de Información Financiera (UIF) y de todo otro ente regulador facultado a tal efecto, en el marco de sus competencias, y no implica licencia ni supervisión por parte de la COMISIÓN NACIONAL DE VALORES sobre la actividad realizada por el PSAV.}