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Around 2022, Reuters introduced a number of investigative studies on copyright. In January, Reuters documented several cases in which copyright had withheld information and facts from authorities investigators and organization associates and had disregarded warnings from their own personal compliance teams relating to dollars laundering pitfalls and very poor know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright experienced acted as being a conduit with the laundering of not less than $2.

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