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Around 2022, Reuters produced numerous investigative studies on copyright. In January, Reuters documented a number of occasions wherever click here copyright had withheld information from government investigators and company partners and experienced disregarded warnings from their own individual compliance groups pertaining to income laundering pitfalls and very poor know your client compliance. copyright disputed the accuracy of the report.[forty seven] In June, Reuters located that copyright had acted as being a conduit for the laundering of at least $two.

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