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About 2022, Reuters introduced many investigative reports on copyright. In January, Reuters documented many occasions wherever copyright experienced withheld information and facts from government investigators and small business companions and click here experienced overlooked warnings from their particular compliance teams relating to dollars laundering risks and inadequate know your buyer compliance. copyright disputed the precision of the report.[47] In June, Reuters observed that copyright experienced acted as a conduit for that laundering of not less than $two.}