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Over 2022, Reuters launched a number of investigative experiences on copyright. In January, Reuters documented many scenarios where by copyright had withheld information and facts from govt investigators and enterprise companions and had ignored warnings from their own compliance groups relating to cash 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 to be a conduit for the laundering of a minimum of $2.

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