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About 2022, Reuters unveiled various investigative reports on copyright. In January, Reuters documented several situations the place copyright had withheld information and facts from govt investigators and organization associates and had overlooked warnings from their own personal compliance teams pertaining to funds laundering threats and weak know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright had acted for a conduit to the laundering of not less than $2.

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