The copyright Diaries

Above 2022, Reuters introduced many investigative stories on copyright. In January, Reuters documented many scenarios where by copyright experienced withheld information and facts from governing administration investigators and business partners and experienced overlooked warnings from their unique compliance groups with regards to income laundering hazards and inadequate know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters observed that copyright had acted as a conduit for your laundering of a minimum of $two.

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