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About 2022, Reuters launched quite a few investigative studies on copyright. In January, Reuters documented multiple occasions in which copyright experienced withheld information from govt investigators and business companions and experienced disregarded warnings from their particular compliance groups regarding income laundering risks and inadequate know your purchaser compliance. copyright disputed the accuracy of this report.[47] In June, Reuters identified that copyright experienced acted to be a conduit for the laundering of no less than $two.
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