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More than 2022, Reuters produced numerous investigative experiences on copyright. In January, Reuters documented a number of instances the place copyright experienced withheld data from authorities investigators and organization partners and experienced dismissed warnings from their particular compliance groups pertaining to dollars laundering challenges and inadequate know your shopper compliance. copyright disputed the accuracy of the report.[45] In June, Reuters uncovered that copyright experienced acted as a conduit to the laundering of a minimum of $2.}