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Around 2022, Reuters unveiled many investigative reviews on copyright. In January, Reuters documented multiple scenarios wherever copyright had withheld information from governing administration investigators and organization partners and experienced dismissed warnings from their very own compliance groups relating to cash laundering threats and very poor know your consumer compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters found that copyright experienced acted as being a conduit for that laundering of at the very least $two.

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