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About 2022, Reuters unveiled quite a few investigative reports on copyright. In January, Reuters documented multiple instances exactly where copyright had withheld data from governing administration investigators and organization companions and experienced ignored warnings from their own individual compliance groups with regards to dollars laundering risks and inadequate know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters uncovered that copyright experienced acted as being a conduit with the laundering of at the least $two.
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