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In excess of 2022, Reuters introduced many investigative reviews on copyright. In January, Reuters documented numerous situations where copyright experienced withheld information and facts from authorities investigators and business enterprise companions and had disregarded warnings from their particular compliance teams with regards to dollars laundering dangers and poor know your purchaser compliance. copyright disputed the accuracy of the report.[forty seven] In June, Reuters found that copyright experienced acted like a conduit to the laundering of not less than $two.

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