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Above 2022, Reuters launched several investigative stories on copyright. In January, Reuters documented a number of circumstances where copyright experienced withheld details from authorities investigators and business enterprise companions and had overlooked warnings from their particular compliance teams pertaining to cash laundering risks and very poor know your consumer compliance. copyright disputed the precision of this report.[fifty] In June, Reuters discovered that copyright experienced acted as being a conduit for that laundering of at the very least $two.
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