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In excess of 2022, Reuters produced quite a few investigative reports on copyright. In January, Reuters documented numerous circumstances exactly where copyright had withheld info from government investigators and business partners and experienced disregarded warnings from their very own compliance groups pertaining to revenue laundering pitfalls and inadequate know your shopper compliance. copyright disputed the accuracy of this report.[45] In June, Reuters observed that copyright experienced acted as a conduit for your laundering of at the least $two.

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