Around 2022, Reuters released a number of investigative studies on copyright. In January, Reuters documented many scenarios exactly where copyright experienced withheld information and facts from government investigators and company partners and had ignored warnings from their particular compliance teams relating to funds laundering hazards and inadequate know your consumer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters found that copyright experienced acted like a conduit for the laundering of a minimum of $two.
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