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More than 2022, Reuters produced a number of investigative studies on copyright. In January, Reuters documented various occasions exactly where copyright experienced withheld data from government investigators and business associates and experienced ignored warnings from their own compliance teams relating to cash laundering pitfalls and lousy know your shopper compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright experienced acted being a conduit to the laundering of at least $two.
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