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Over 2022, Reuters unveiled numerous investigative reports on copyright. In January, Reuters documented various cases where by copyright had withheld information from govt investigators and enterprise associates and had disregarded warnings from their own personal compliance groups with regards to cash laundering challenges and inadequate know your shopper compliance. copyright disputed the accuracy of the report.[forty seven] In June, Reuters identified that copyright experienced acted as being a conduit for that laundering of a minimum of $two.

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