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More than 2022, Reuters produced numerous investigative experiences on copyright. In January, Reuters documented several scenarios the place copyright experienced withheld details from governing administration investigators and enterprise associates and had get more info disregarded warnings from their very own compliance groups regarding funds laundering threats and bad know your buyer compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright experienced acted to be a conduit for your laundering of at the least $two.}