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More than 2022, Reuters unveiled several investigative reports on copyright. In January, Reuters documented multiple situations the place copyright had withheld facts from governing administration investigators and company partners and experienced overlooked warnings from their own compliance teams regarding money laundering hazards and very poor know your shopper compliance. copyright disputed the precision of the report.[fifty] In June, Reuters uncovered that copyright experienced acted being a conduit to the laundering click here of at the least $two.
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