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Above 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented numerous occasions where by copyright experienced withheld information and facts from authorities investigators and organization associates and had dismissed warnings from their own compliance teams with regards to money laundering hazards and lousy know your customer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright had acted being a conduit for the laundering of a minimum of $two.
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