In excess of 2022, Reuters introduced numerous investigative studies on copyright. In January, Reuters documented several situations exactly where copyright had withheld information from governing administration investigators and business enterprise associates and experienced dismissed warnings from their very own compliance teams regarding revenue laundering challenges and very poor know your client compliance. copyright disputed the accuracy of the report.[fifty] In June, Reuters located that copyright had acted as a conduit with the laundering of no less than $2.
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copyright has confronted legal issues, such as dollars laundering costs in 2023, leading to substantial fiscal settlements and leadership alterations.
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