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In excess of 2022, Reuters produced several investigative reviews on copyright. In January, Reuters documented a number of circumstances where copyright experienced withheld information and facts from govt investigators and enterprise partners and experienced dismissed warnings from their unique compliance groups about funds laundering hazards and weak know your shopper compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters identified that copyright experienced acted as a conduit to the laundering of at least $two.

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