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More than 2022, Reuters introduced quite a few investigative reviews on copyright. In January, Reuters documented a number of scenarios in which copyright had withheld information and facts from authorities investigators and enterprise associates and experienced disregarded warnings from their very own compliance groups about money laundering dangers and inadequate know your client compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright experienced acted as a conduit for the laundering of a minimum of $2.
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