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Above 2022, Reuters released quite a few investigative stories on copyright. In January, Reuters documented several situations where by copyright experienced withheld info from governing administration investigators and small business companions and experienced dismissed warnings from their own compliance groups concerning revenue laundering hazards and poor know your buyer compliance. copyright disputed the accuracy of this report.[fifty] In June, Reuters discovered that copyright experienced acted as being a conduit for that laundering of a minimum of $two.
copyright has faced legal difficulties, such as funds laundering expenses in 2023, leading to considerable fiscal more info settlements and leadership alterations.
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