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In excess of 2022, Reuters released various investigative studies on copyright. In January, Reuters documented multiple occasions exactly where copyright experienced withheld information from govt investigators and company associates and experienced dismissed warnings from their own individual compliance teams with regards to money laundering pitfalls and lousy know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters discovered that copyright experienced acted as being a conduit with the laundering of at the least $2.
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