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Over 2022, Reuters unveiled a number of investigative stories on copyright. In January, Reuters documented several scenarios the place copyright experienced withheld details from governing administration investigators and enterprise associates and had disregarded warnings from their own personal compliance groups concerning dollars laundering dangers and very poor know your customer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright had acted like a conduit for that laundering of at least $two.
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