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Above 2022, Reuters unveiled quite a few investigative studies on copyright. In January, Reuters documented several cases where by copyright had withheld information from governing administration investigators and enterprise partners and experienced ignored warnings from their own individual compliance groups with regards to cash laundering risks and weak know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters identified that copyright experienced acted for a conduit for that laundering of at the least $2.
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