In excess of 2022, Reuters unveiled many investigative studies on copyright. In January, Reuters documented a number of cases the place copyright had withheld info from authorities investigators and company associates and experienced dismissed warnings from their particular compliance teams about dollars laundering pitfalls and inadequate know your consumer compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright experienced acted as being a conduit for the laundering of not less than $2.
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