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Above 2022, Reuters introduced various investigative stories on copyright. In January, Reuters documented various scenarios where copyright experienced withheld information and facts from governing administration investigators and business associates and experienced dismissed warnings from their own personal compliance teams concerning cash laundering dangers and poor know your shopper compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters more info located that copyright had acted as a conduit with the laundering of no less than $2.}