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More than 2022, Reuters produced various investigative studies on copyright. In January, Reuters documented several situations where by copyright experienced withheld info from government investigators and business enterprise companions and experienced overlooked warnings from their particular compliance groups with regards to cash laundering threats and very poor know your consumer compliance. copyright disputed the precision of this report.[fifty] In June, Reuters discovered that copyright experienced acted as being a conduit with the laundering of at the very least $two.
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