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About 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented many circumstances exactly where copyright had withheld info from governing administration investigators and business associates and had disregarded warnings from their own personal compliance groups about revenue laundering hazards and very poor know your shopper compliance. copyright disputed the precision of the report.[fifty one] In June, Reuters found that copyright had acted like a conduit for your laundering of at the least $two.
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