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Above 2022, Reuters released many investigative reviews on copyright. In January, Reuters documented many circumstances where by copyright had withheld facts from authorities investigators and enterprise associates and had dismissed warnings from their own compliance teams pertaining to cash laundering pitfalls and poor know your client compliance. copyright disputed the precision of the report.[forty five] In June, Reuters discovered that copyright had acted as check here being a conduit to the laundering of not less than $2.

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