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Above 2022, Reuters produced numerous investigative studies on copyright. In January, Reuters documented several situations where by copyright experienced withheld information from federal government investigators and business enterprise associates and experienced overlooked warnings from their own compliance teams regarding money laundering pitfalls and poor know your buyer compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters observed that copyright experienced acted like a conduit to the laundering of no less than $two.

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