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Around 2022, Reuters introduced numerous investigative reports on copyright. In January, Reuters documented a number of situations where by copyright experienced withheld details from governing administration investigators and small business partners and experienced overlooked warnings from their own personal compliance groups regarding income laundering threats and lousy know your customer compliance. copyright disputed the accuracy of the report.[fifty one] In June, Reuters identified that copyright experienced acted for a conduit for the laundering of at the least $two.
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