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Around 2022, Reuters unveiled numerous investigative reviews on copyright. In January, Reuters documented several instances in which copyright experienced withheld facts from government investigators and enterprise partners and experienced disregarded warnings from their own personal compliance teams pertaining to funds laundering threats and very poor know your buyer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters identified that copyright had acted being a conduit with the laundering of at least $2.

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