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More than 2022, Reuters released a number of investigative reviews on copyright. In January, Reuters documented numerous situations exactly where copyright had withheld facts from authorities investigators and organization associates and had overlooked warnings from their very own compliance teams about funds laundering threats and bad know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters located that copyright experienced acted as a conduit to the laundering of at the least $two.

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