About 2022, Reuters unveiled a number of investigative stories on copyright. In January, Reuters documented numerous situations wherever copyright had withheld information and facts from federal government investigators and company associates and experienced dismissed warnings from their particular compliance groups relating to revenue laundering threats and inadequate know your purchaser compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright had acted for a conduit for the laundering of no less than $2.
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