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About 2022, Reuters introduced numerous investigative reviews on copyright. In January, Reuters documented multiple scenarios click here wherever copyright had withheld information from governing administration investigators and small business partners and experienced ignored warnings from their own individual compliance groups about revenue laundering pitfalls and inadequate know your customer compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters discovered that copyright experienced acted like a conduit with the laundering of at the least $two.}