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More than 2022, Reuters produced various investigative reports on copyright. In January, Reuters documented multiple scenarios where copyright experienced withheld information and facts from federal government investigators and enterprise companions and had disregarded warnings from their very own compliance teams concerning dollars laundering risks and inadequate know your purchaser compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright experienced acted to be a conduit read more for the laundering of not less than $2.}