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More than 2022, Reuters launched numerous investigative studies on copyright. In January, Reuters documented several cases where by copyright experienced withheld facts from governing administration investigators and business enterprise associates and experienced dismissed warnings from their own personal compliance teams relating to cash laundering dangers and poor know your customer compliance. copyright disputed the precision of the report.[50] In June, Reuters found that copyright experienced acted being a conduit to the laundering of at the very read more least $2.
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