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Above 2022, Reuters introduced numerous investigative reviews on copyright. In January, Reuters documented several circumstances the place copyright had withheld information and facts from authorities investigators and business enterprise partners and experienced ignored warnings from their own compliance teams relating to money laundering hazards and very poor know your buyer compliance. copyright disputed the accuracy of this report.[50] In June, Reuters identified that copyright had acted as being a conduit for the laundering of at least $two.
copyright has faced legal issues, which include money laundering expenses in 2023, leading to sizeable financial settlements and leadership improvements.
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