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In excess of 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented many cases in which copyright experienced withheld facts from federal government investigators and enterprise partners and experienced dismissed warnings from their particular compliance groups pertaining to funds laundering risks and lousy know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters discovered that copyright experienced acted as being a conduit with the laundering of at the least $two.}