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Over 2022, Reuters introduced numerous investigative reviews on copyright. In January, Reuters documented several instances exactly where copyright had withheld information and facts from governing administration investigators and organization companions and had overlooked warnings from their particular compliance teams pertaining to money laundering challenges and bad know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters found that copyright had acted for a conduit for your laundering of at least $two.
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