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More than 2022, Reuters unveiled numerous investigative experiences on copyright. In January, Reuters documented several scenarios exactly where copyright experienced withheld information from federal government investigators and business enterprise partners and had overlooked warnings from their own compliance teams with regards to money laundering hazards and lousy know your customer compliance. copyright disputed the accuracy of this report.[47] In June, Reuters located that copyright experienced acted to be a conduit for your laundering of at the least $two.
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