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More than 2022, Reuters introduced various investigative experiences on copyright. In January, Reuters documented numerous circumstances the place copyright experienced withheld information and facts from government investigators and enterprise companions and experienced disregarded warnings from their very own compliance teams with regards to revenue laundering threats and poor know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright had acted as being a conduit for the laundering of at the very least $two.

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