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In excess of 2022, Reuters unveiled quite a few investigative experiences on copyright. In January, Reuters documented multiple situations exactly where copyright had withheld info from authorities investigators and enterprise companions and had ignored warnings from their particular compliance teams relating to funds laundering hazards and inadequate know your client compliance. copyright disputed the accuracy of the report.[fifty] In more info June, Reuters uncovered that copyright experienced acted like a conduit for your laundering of a minimum of $2.
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