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Above 2022, Reuters produced many investigative reports on copyright. In January, Reuters documented numerous instances the place copyright experienced withheld facts from governing administration investigators and small business partners and experienced disregarded warnings from their own individual compliance groups about funds laundering pitfalls and lousy know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright had acted as a conduit for your laundering of a minimum of $2.
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