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In excess of 2022, Reuters launched a number of investigative experiences on copyright. In January, Reuters documented a number of situations where by copyright experienced withheld data from federal government investigators and enterprise companions and had disregarded warnings from their own individual compliance teams about income laundering dangers and weak know your client compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters discovered that copyright experienced acted as being a conduit for your laundering of no less than $2.
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