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More than 2022, Reuters launched numerous investigative reviews on copyright. In January, Reuters documented several situations in which copyright had withheld information and facts from governing administration investigators and small business companions and had overlooked warnings from their particular compliance teams concerning money laundering risks and lousy know your consumer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters observed that copyright experienced acted as a conduit to the laundering of not less than $two.
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