In excess of 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented many circumstances exactly where copyright experienced withheld data from authorities investigators and business companions and had overlooked warnings from their particular compliance groups with regards to cash laundering threats and inadequate know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright had acted to be a conduit to the laundering of at least $2.
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