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More than 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented a number of scenarios the place copyright had withheld data from government investigators and organization associates and had disregarded more info warnings from their own individual compliance groups pertaining to income laundering risks and lousy know your purchaser compliance. copyright disputed the accuracy of the report.[47] In June, Reuters located that copyright experienced acted to be a conduit for the laundering of at the very least $2.

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