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About 2022, Reuters unveiled quite a few investigative experiences on copyright. In January, Reuters documented a number of circumstances the place copyright had withheld facts from federal government investigators and business partners and experienced ignored warnings from their own individual compliance teams about revenue laundering risks and poor know your customer compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters found that copyright had acted as a conduit for your laundering of a minimum of $2.

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