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About 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented several scenarios exactly where copyright experienced withheld information and facts from authorities investigators and small business partners and had overlooked warnings from their own compliance teams pertaining to money laundering hazards and lousy know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters found that copyright had acted being a conduit with the laundering of a minimum of $2.
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