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In excess of 2022, Reuters unveiled various investigative experiences on copyright. In January, Reuters documented various instances where copyright experienced withheld information and facts from government investigators and business associates and experienced overlooked warnings from their unique read more compliance groups with regards to income laundering pitfalls and very poor know your buyer compliance. copyright disputed the accuracy of this report.[fifty] In June, Reuters uncovered that copyright experienced acted for a conduit for that laundering of at the least $2.
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