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Around 2022, Reuters unveiled numerous investigative reviews on copyright. In January, Reuters documented multiple scenarios the place copyright had withheld information and facts from govt investigators and organization partners and experienced dismissed warnings from their own compliance groups concerning revenue laundering pitfalls and bad know your shopper compliance. copyright disputed the accuracy of the report.[50] In June, Reuters uncovered that copyright had acted as a conduit to the laundering of a minimum of $two.
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