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Over 2022, Reuters released several investigative reports on copyright. In January, Reuters documented a number of circumstances the place copyright had withheld data from govt investigators and business enterprise companions and experienced overlooked warnings from their unique compliance groups about cash laundering dangers and inadequate know your consumer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright experienced acted as a conduit for your laundering of at the least $2.
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