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Above 2022, Reuters launched a number of investigative reports on copyright. In January, Reuters documented multiple instances where by copyright experienced withheld data from federal government investigators and company partners and experienced dismissed warnings from their very own compliance groups pertaining to income laundering dangers and poor know your shopper compliance. more info copyright disputed the accuracy of this report.[fifty] In June, Reuters discovered that copyright experienced acted being a conduit for your laundering of not less than $two.
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