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Over 2022, Reuters launched various investigative experiences on copyright. In January, Reuters documented numerous circumstances the place copyright had withheld details from govt investigators and business enterprise associates and experienced disregarded warnings from their very own compliance teams relating to income laundering pitfalls and lousy know your shopper compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright experienced acted for a conduit for that laundering of no less than $two.

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