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About 2022, Reuters unveiled numerous investigative reports on copyright. In January, Reuters documented various circumstances wherever copyright experienced withheld data from governing administration investigators and business enterprise companions and had ignored warnings from their own individual compliance teams with regards to funds laundering risks and inadequate know your client compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright had acted being a conduit for the laundering of at the very least $2.
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