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Around 2022, Reuters introduced quite a few investigative studies on copyright. In January, Reuters documented multiple cases where copyright had withheld information and facts from federal government investigators and business enterprise partners and experienced disregarded warnings from their particular compliance groups regarding funds laundering threats and bad know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters identified that copyright experienced acted to be a conduit for your laundering of at the least $two.}