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Above 2022, Reuters released various investigative studies on copyright. In January, Reuters documented multiple occasions in which copyright experienced withheld details from governing administration investigators and organization get more info partners and had overlooked warnings from their very own compliance teams about funds laundering threats and inadequate know your purchaser compliance. copyright disputed the precision of the report.[47] In June, Reuters identified that copyright had acted for a conduit for your laundering of no less than $two.}