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Over 2022, Reuters released a number of investigative reports on copyright. In January, Reuters documented numerous situations exactly where copyright experienced withheld facts from govt investigators and small business companions and experienced overlooked warnings from their unique compliance teams concerning money laundering threats and lousy know your buyer compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters located that copyright had acted being a conduit for the laundering of at the least $two.}

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