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In March 2023, the Trade banned Russian people from getting euros and pounds via its p2p assistance. In turn, European consumers shed the chance to obtain rubles.[fifty five] In September 2023, copyright declared it was leaving Russia and offering its business enterprise towards the CommEX platform, which were released the previous week.
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" The MFSA included that it had been "evaluating if copyright has any routines in Malta which may not tumble in the realm of regulatory oversight."[41]
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In excess of 2022, Reuters launched several investigative reviews on copyright. In January, Reuters documented many circumstances wherever copyright had withheld facts from governing administration investigators and enterprise companions and experienced overlooked warnings from their own compliance groups about revenue laundering threats and weak know your purchaser compliance. copyright disputed the accuracy of this report.[fifty one] In June, Reuters observed that copyright had acted for a conduit for your laundering of at the least $2.
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