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Over 2022, Reuters unveiled a number of investigative experiences on copyright. In January, Reuters documented a number of situations where by copyright had withheld information from govt investigators and enterprise associates and had overlooked warnings from their particular compliance groups regarding dollars laundering hazards and weak know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright experienced acted to be a conduit for your laundering of no less than $two.

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