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More than 2022, Reuters unveiled numerous investigative reports copyright on copyright. In January, Reuters documented a number of situations where by copyright had withheld facts from authorities investigators and business enterprise companions and experienced ignored warnings from their unique compliance teams with regards to money laundering hazards and weak know your client compliance. copyright disputed the precision of the report.[forty seven] In June, Reuters discovered that copyright had acted for a conduit for the laundering of at the very least $two.}