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In excess of 2022, Reuters introduced a number of investigative stories on copyright. In January, Reuters documented several instances the place copyright experienced withheld info from government investigators and organization partners and had disregarded warnings from their particular compliance groups about money laundering dangers and very poor know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright had acted as being a conduit for the laundering of a minimum of $two.

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