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Around 2022, Reuters introduced several investigative studies on copyright. In January, Reuters documented numerous occasions in which copyright experienced withheld info from govt investigators and enterprise associates and experienced dismissed warnings from their unique compliance teams with regards to money laundering pitfalls and weak know your client compliance. copyright disputed the precision of the report.[forty five] In June, Reuters discovered that copyright had acted to be a conduit for the laundering of at the least $two.}
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