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More than 2022, Reuters released quite a few investigative stories on copyright. In January, Reuters documented a number of circumstances exactly where copyright experienced withheld data from federal government investigators and company associates and had ignored warnings from their own individual compliance teams concerning revenue laundering pitfalls and bad know your shopper compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright experienced acted being a conduit for your laundering of not less than $2.

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