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Above 2022, Reuters launched quite a few investigative reviews on copyright. In January, Reuters documented numerous scenarios in which copyright experienced withheld info from governing administration investigators and enterprise companions and had dismissed warnings from their very own compliance groups concerning income laundering dangers and very poor know your purchaser compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright experienced acted for a conduit to the laundering of no less than $two.

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