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Around 2022, Reuters introduced various investigative experiences on copyright. In January, Reuters documented multiple situations in which copyright had withheld details from federal government investigators and organization companions and had dismissed warnings from their particular compliance teams concerning dollars laundering challenges and lousy know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters uncovered that copyright experienced acted being a conduit to the laundering of at the very least $2.

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