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More than 2022, Reuters produced various investigative studies on copyright. In January, Reuters documented multiple scenarios the place copyright had withheld facts from federal government investigators and company associates and had disregarded warnings from their own personal compliance teams pertaining to funds laundering risks and lousy know your client compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright experienced acted like a conduit with the laundering of at the least $2.
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