More than 2022, Reuters launched many investigative experiences on copyright. In January, Reuters documented multiple situations in which copyright had withheld data from govt investigators and business enterprise associates and experienced disregarded warnings from their own compliance groups regarding money laundering dangers and inadequate know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted being a conduit to the laundering of at the least $2.
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