Over 2022, Reuters released several investigative experiences on copyright. In January, Reuters documented numerous situations in which copyright had withheld details from govt investigators and business associates and had disregarded warnings from their own personal compliance teams with regards to cash laundering pitfalls and poor know your buyer compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright experienced acted as being a conduit with the laundering of not less than $two.
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