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In excess of 2022, Reuters produced quite a few investigative studies on copyright. In January, Reuters documented multiple occasions exactly where copyright experienced withheld details from federal government investigators and business enterprise associates and experienced disregarded warnings from their unique compliance groups regarding funds laundering dangers and inadequate know your client compliance. copyright disputed the accuracy of the report.[45] In June, Reuters identified that copyright had acted as a conduit with the laundering of at least $two.

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