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" The MFSA included that it was "examining if copyright has any functions in Malta which can not tumble throughout the realm of regulatory oversight."[38]

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In get more info excess of 2022, Reuters unveiled various investigative experiences on copyright. In January, Reuters documented multiple situations exactly where copyright had withheld details from federal government investigators and organization companions and experienced dismissed warnings from their very own compliance teams concerning cash laundering dangers and bad know your customer compliance. copyright disputed the precision of the report.[47] In June, Reuters found that copyright experienced acted like a conduit for that laundering of at the least $2.

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