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About 2022, Reuters introduced various investigative experiences on copyright. In January, Reuters documented various instances where by copyright experienced withheld data from govt investigators and organization companions and had ignored warnings from their own personal compliance teams with regards to money laundering challenges and inadequate know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright experienced acted to be a conduit for that laundering of at the very least $two.

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