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Around 2022, Reuters unveiled quite a few investigative experiences on copyright. In January, Reuters documented numerous occasions the place copyright had withheld information from govt investigators and enterprise companions and experienced dismissed warnings from their very own compliance groups regarding cash laundering pitfalls and very poor know your consumer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters identified that copyright experienced acted to be a conduit to the laundering of not less than $two.
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