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Around 2022, Reuters launched various investigative reports on copyright. In January, Reuters documented several instances where by copyright had withheld information and facts from federal government investigators and enterprise companions and experienced dismissed warnings from their own individual compliance groups concerning funds laundering pitfalls and lousy know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters found that copyright had acted as a conduit to the laundering of no less than $two.
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