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More than 2022, Reuters produced many investigative reports on copyright. In January, Reuters documented many circumstances exactly where copyright experienced withheld details from governing administration investigators and organization associates and had disregarded warnings from their very own compliance groups concerning income laundering dangers and lousy know your customer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters located that copyright had acted for a conduit for your laundering of a minimum of $two.}