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Around 2022, Reuters introduced quite a few investigative studies on copyright. In January, Reuters documented numerous occasions exactly where copyright experienced withheld information from govt investigators and enterprise associates and had dismissed warnings from their own compliance teams pertaining to money laundering threats and inadequate know your shopper compliance. copyright disputed the precision of this report.[47] In June, Reuters identified that copyright experienced acted to be a conduit for your laundering click here of no less than $two.

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