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More than 2022, Reuters introduced a number of investigative reviews on copyright. In January, Reuters documented many situations in which copyright experienced withheld information and facts from authorities investigators and business enterprise partners and had overlooked warnings from their own individual compliance groups concerning funds laundering challenges and poor know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters located that copyright experienced acted for a conduit with the laundering of a minimum of $2.
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