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About 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented several occasions where copyright had withheld facts from government investigators and enterprise companions and experienced disregarded warnings from their particular compliance groups pertaining to money laundering hazards and very poor know your purchaser compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters discovered that copyright had acted like a conduit for that laundering of not less than $two.

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