Above 2022, Reuters released numerous investigative reports on copyright. In January, Reuters documented multiple instances in which copyright experienced withheld information and facts from federal government investigators and business partners and had dismissed warnings from their own compliance teams with regards to money laundering pitfalls and lousy know your customer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters located that copyright experienced acted being a conduit to the laundering of no less than $2.
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