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About 2022, Reuters released a number of investigative reviews on copyright. In January, Reuters documented a number of instances in which copyright experienced withheld information and facts from govt investigators and business enterprise companions and experienced overlooked warnings from their own individual compliance groups pertaining to revenue laundering threats and lousy know your consumer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters uncovered that copyright had acted to be a conduit for your laundering of no less than $2.
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