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Over 2022, Reuters produced various investigative stories on copyright. In January, Reuters documented several instances exactly where copyright experienced withheld details from governing administration investigators and enterprise companions and experienced ignored warnings from their own individual compliance teams pertaining to funds laundering threats and very poor know your buyer compliance. copyright disputed the precision of the more info report.[forty seven] In June, Reuters found that copyright had acted like a conduit to the laundering of not less than $two.

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