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In excess of 2022, Reuters introduced a number of investigative studies on copyright. In January, Reuters documented various occasions in which copyright experienced withheld facts from governing administration investigators and organization associates and had overlooked warnings from their very own compliance teams relating to dollars laundering dangers and inadequate know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters observed that copyright experienced acted as being a conduit for your laundering of not less than $2.

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