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Around 2022, Reuters produced several investigative reports on copyright. In January, Reuters documented numerous situations exactly where copyright had withheld information and facts from government investigators and business associates and experienced overlooked warnings from their unique compliance groups relating to funds laundering dangers and poor know your shopper compliance. copyright disputed the precision of the report.[50] In June, Reuters discovered that copyright experienced acted for a conduit to the more info laundering of at the very least $two.
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