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In excess of 2022, Reuters introduced several investigative reports on copyright. In January, Reuters documented multiple situations exactly where copyright experienced withheld information and facts from government investigators and business associates and experienced dismissed warnings from their particular compliance teams regarding money laundering threats and weak know your purchaser compliance. copyright disputed the accuracy of this report.[forty seven] In June, Reuters identified that copyright had acted to be a conduit for that laundering of at the least $2.

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