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Over 2022, Reuters produced a number of investigative studies on copyright. In January, Reuters documented multiple instances the place copyright had withheld information from governing administration investigators and organization companions and had ignored warnings from their own personal compliance groups relating to income laundering threats and inadequate know your client compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright had acted as being a conduit to the laundering of not less than $two.
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