More than 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented various situations the place copyright experienced withheld details from govt investigators and organization associates and experienced disregarded warnings from their unique compliance teams about income laundering challenges and weak know your consumer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright experienced acted as being a conduit to the laundering of at the very least $two.
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