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About 2022, Reuters introduced numerous investigative experiences on copyright. In January, Reuters documented a number of situations where copyright had withheld information from govt investigators and company partners and had disregarded warnings from their own personal compliance groups relating to cash laundering challenges and lousy know your consumer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright experienced acted being a conduit for the get more info laundering of no less than $2.

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