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About 2022, Reuters launched quite a few investigative studies on copyright. In January, Reuters documented several instances wherever copyright had withheld information and facts from govt investigators and organization partners and experienced ignored warnings from their very click here own compliance groups relating to revenue laundering pitfalls and weak know your buyer compliance. copyright disputed the accuracy of the report.[forty seven] In June, Reuters uncovered that copyright had acted as being a conduit for the laundering of a minimum of $2.
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