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Around 2022, Reuters launched several investigative reviews on copyright. In January, Reuters documented several scenarios exactly where copyright had withheld details from authorities investigators and business enterprise companions and experienced ignored warnings from their own individual compliance teams about dollars laundering hazards and very poor know your consumer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright had acted like a conduit with the laundering of at the least $two.

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