In excess of 2022, Reuters produced numerous investigative stories on copyright. In January, Reuters documented multiple circumstances wherever copyright experienced withheld information from authorities investigators and organization companions and had dismissed warnings from their own individual compliance groups about money laundering dangers and bad know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered get more info that copyright experienced acted for a conduit for that laundering of no less than $two.
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