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About 2022, Reuters released various investigative stories on copyright. In January, Reuters documented several scenarios exactly where copyright experienced withheld information and facts from govt investigators and enterprise partners and experienced dismissed warnings from their particular compliance teams with regards to money laundering hazards and very poor know your shopper compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright experienced acted to be a conduit for that laundering of at the least $2.

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