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Over 2022, Reuters launched a number of investigative studies on copyright. In January, Reuters documented multiple cases the place copyright experienced withheld details from govt investigators and company companions and had dismissed warnings from their unique compliance groups with regards to funds laundering dangers and weak know your purchaser compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright had acted being a conduit to the laundering of at the very least $two.
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