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Around 2022, Reuters introduced quite a few investigative reviews on copyright. In January, Reuters documented many instances the place copyright experienced withheld information from federal government investigators and small business partners and had overlooked warnings from their own individual compliance teams with regards to money laundering hazards and lousy know your shopper compliance. copyright disputed the precision of the report.[47] In June, Reuters found that copyright had acted as being a conduit to the laundering of no less than $two.
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