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In excess of 2022, Reuters launched a number of investigative reports on copyright. In January, Reuters documented various occasions the place copyright had withheld information and facts from govt investigators and enterprise partners and experienced ignored warnings from their own individual compliance teams concerning revenue laundering pitfalls and bad know your shopper compliance. copyright disputed the accuracy of the report.[45] In June, Reuters observed that copyright had acted for a conduit with the laundering of at least $2.}