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More than 2022, Reuters produced various investigative studies on copyright. In January, Reuters documented numerous scenarios wherever copyright had withheld information and facts from govt investigators and enterprise associates and had disregarded warnings from their unique compliance teams pertaining to funds laundering risks and lousy know your client compliance. copyright disputed the precision of this report.[fifty] In June, Reuters discovered that copyright experienced acted as being a conduit with the laundering of at the very least $two.
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