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Around 2022, Reuters released a number of investigative reviews on copyright. In January, Reuters documented a number of situations the place copyright had withheld facts from governing administration investigators and enterprise associates and experienced ignored warnings from their own compliance groups concerning funds laundering pitfalls and weak know your consumer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright had acted as being a conduit for the laundering of a minimum of $2.
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