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Above 2022, Reuters introduced many investigative experiences on copyright. In January, Reuters documented various scenarios exactly where copyright had withheld facts from government investigators and company partners and had ignored warnings from their very own compliance groups regarding check here revenue laundering threats and bad know your customer compliance. copyright disputed the precision of this report.[fifty] In June, Reuters found that copyright experienced acted being a conduit for your laundering of a minimum of $two.
copyright has confronted authorized worries, such as funds laundering prices in 2023, causing significant financial settlements and leadership modifications.
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