Around 2022, Reuters unveiled numerous investigative reports on copyright. In January, Reuters documented various occasions the place copyright had withheld facts from federal government investigators and enterprise associates and had disregarded warnings from their own personal compliance teams pertaining to funds laundering risks and lousy know your consumer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters found that copyright experienced acted as a conduit for that laundering of a minimum of $two.
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