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About 2022, Reuters launched quite a few investigative studies on copyright. In January, Reuters documented multiple cases where copyright had withheld information from govt investigators and enterprise partners and experienced overlooked warnings from their very own compliance groups pertaining to revenue laundering threats and bad know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters observed that copyright experienced acted like a conduit for your laundering of at the very least $two.

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