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About 2022, Reuters unveiled many investigative stories on copyright. In January, Reuters documented a number of circumstances exactly where copyright experienced withheld information and facts from governing administration investigators and business enterprise companions and had overlooked warnings from their own personal compliance teams about dollars laundering threats and bad know your shopper compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright experienced acted like a conduit for your laundering of no less than $2.}