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Above 2022, Reuters unveiled quite a few investigative studies on copyright. In January, Reuters documented many scenarios exactly where copyright had withheld information from federal government investigators and business enterprise companions and had overlooked warnings from their own individual compliance groups concerning funds laundering pitfalls and weak know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters found that copyright had acted as a conduit for that laundering of no less than $two.
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