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Around 2022, Reuters launched many investigative studies on copyright. In January, Reuters documented a number of occasions wherever copyright had withheld information and facts from government investigators and company partners and experienced overlooked warnings from their very own compliance teams relating to dollars laundering challenges and bad know your consumer compliance. copyright disputed the precision of the report.[fifty] In June, Reuters found that copyright experienced acted to be a conduit with the laundering of at least $2.
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