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Above 2022, Reuters produced a number of investigative studies on copyright. In January, Reuters documented various situations where by copyright had withheld details from govt investigators and business companions and had overlooked warnings from their own compliance teams with regards to dollars laundering threats and bad know your shopper compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters located that copyright experienced acted for a conduit for the laundering of no less than $2.

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