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In excess of 2022, Reuters released quite a few investigative reviews on copyright. In January, Reuters documented numerous occasions in which copyright experienced withheld information and facts from governing administration investigators and small business companions and experienced overlooked warnings from their own compliance groups regarding revenue laundering pitfalls and inadequate know your customer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright experienced acted as a conduit with the laundering of at the least $two.}