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In excess of 2022, Reuters launched quite a few investigative studies on copyright. In January, Reuters documented multiple occasions in which copyright experienced withheld details from governing administration investigators and organization associates and had ignored warnings from their particular compliance groups with regards to funds laundering threats and very poor know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters identified that copyright experienced acted being a conduit for that laundering of no less than $2.

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