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Above 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented several scenarios exactly where copyright experienced withheld information and facts from federal government investigators and business enterprise partners and had overlooked warnings from their own compliance teams pertaining to cash laundering pitfalls and weak know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters found that copyright had acted being a conduit with the laundering of a minimum of $2.}