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About 2022, Reuters introduced numerous investigative experiences on copyright. In January, Reuters documented numerous circumstances where copyright experienced withheld info from government investigators and organization associates and had disregarded warnings from their unique compliance teams relating to funds laundering risks and inadequate know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters discovered that copyright had acted like a conduit to the laundering of at the very least $2.

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