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Over 2022, Reuters introduced a number of investigative experiences on copyright. In January, Reuters documented various situations where by copyright had withheld data from federal government investigators and organization partners and had overlooked warnings from their particular compliance teams pertaining to cash laundering challenges and lousy know your buyer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright had acted for a conduit for the laundering of no less than $2.
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