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More than 2022, Reuters released many investigative reviews on copyright. In January, Reuters documented various scenarios in which copyright had withheld information and facts from government investigators and organization partners and experienced ignored warnings from their very own compliance groups regarding cash laundering hazards and very poor know your shopper compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright had acted as a conduit for the laundering of not less than $two.}