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About 2022, Reuters produced quite a few investigative reviews on copyright. In January, Reuters documented a number of scenarios where by copyright experienced withheld information from authorities investigators and organization companions and had ignored warnings from their particular compliance teams with regards to income laundering pitfalls and very poor know your client compliance. copyright disputed the accuracy of this report.[fifty] In June, Reuters uncovered that copyright had acted like a conduit for that laundering of not less than $two.
copyright has confronted lawful issues, such as income laundering here rates in 2023, resulting in important economical settlements and Management modifications.
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