About 2022, Reuters launched various investigative reviews on copyright. In January, Reuters documented a number of scenarios where copyright had withheld details from federal government investigators and business enterprise companions and experienced ignored warnings from their particular compliance teams with regards to dollars laundering risks and inadequate know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters uncovered that copyright experienced acted as being a conduit with the laundering of at least $two.
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