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In excess of 2022, Reuters launched various investigative reports on copyright. In January, Reuters documented various instances the place copyright experienced withheld data from federal government investigators and business companions and had overlooked warnings from their very own compliance teams with regards to revenue laundering dangers and very poor know your purchaser compliance. copyright disputed the precision of the report.[forty seven] In June, Reuters found that copyright had acted like a conduit for that laundering of at the very least $2.}