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More than 2022, Reuters produced many investigative reviews on copyright. In January, Reuters documented multiple occasions in which copyright experienced withheld details from authorities investigators and business enterprise associates and had disregarded warnings from their own individual compliance groups concerning money laundering hazards and lousy know your purchaser compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters discovered that copyright experienced acted as being a conduit with the laundering of at the very least $2.

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