In excess of 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented a number of circumstances exactly where copyright experienced withheld details from authorities investigators and business enterprise companions and had overlooked warnings from their very own compliance groups relating to money laundering challenges and inadequate know your shopper compliance. copyright disputed the accuracy of the report.[45] In June, Reuters observed that copyright had acted for a conduit for your laundering of not less than $2.
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