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About 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented multiple instances exactly where copyright had withheld information from government investigators and company partners and had ignored warnings from their own compliance groups pertaining to dollars laundering pitfalls and very poor know your client compliance. copyright disputed the accuracy of the get more info report.[fifty] In June, Reuters identified that copyright had acted to be a conduit for that laundering of no less than $2.
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