Around 2022, Reuters released numerous investigative stories on copyright. In January, Reuters documented various instances exactly where copyright had withheld details from govt investigators and business enterprise associates and experienced disregarded warnings from their very own compliance teams concerning funds laundering hazards and very poor know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters found that copyright experienced acted to be a conduit with the laundering of not less than $two.
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copyright has been the topic of lawsuits and troubles from regulatory authorities in the course of its historical past. Because of this, copyright is banned from operating or purchased to cease operations in certain nations, and continues to be issued fines. In 2021, copyright was set underneath investigation by the two the United States Section of Justice and Inner Earnings Assistance on allegations of money laundering and tax offenses.
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