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More than 2022, Reuters produced a number of investigative studies on copyright. In January, Reuters documented several cases where copyright experienced withheld information and facts from government investigators and business partners and had disregarded warnings from their own compliance groups regarding dollars laundering pitfalls and inadequate know your consumer compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters identified that copyright experienced acted as a conduit with the laundering of at the least $2.
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