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In excess of 2022, Reuters released several investigative stories on copyright. In January, Reuters documented multiple cases in which copyright experienced withheld information and facts from authorities investigators and small business associates and experienced dismissed warnings more info from their own personal compliance groups relating to dollars laundering risks and bad know your purchaser compliance. copyright disputed the precision of the report.[forty five] In June, Reuters identified that copyright experienced acted being a conduit with the laundering of a minimum of $2.
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