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Around 2022, Reuters launched many investigative experiences on copyright. In January, Reuters documented numerous cases where by copyright experienced withheld info from federal government investigators and small business more info associates and experienced disregarded warnings from their particular compliance groups about money laundering dangers and inadequate know your buyer compliance. copyright disputed the precision of the report.[47] In June, Reuters located that copyright experienced acted being a conduit for that laundering of not less than $two.

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