In excess of 2022, Reuters released many investigative reports on copyright. In January, Reuters documented many circumstances in which copyright experienced withheld data from govt investigators and enterprise associates and had overlooked warnings from their particular compliance teams about dollars laundering threats and poor know your consumer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters located that copyright experienced acted for a conduit for the laundering of a minimum of $2.
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copyright continues to be the subject of lawsuits and challenges from regulatory authorities during its background. Consequently, copyright continues to be banned from operating or purchased to cease functions in a few nations, and continues to be issued fines. In 2021, copyright was set underneath investigation by equally the United States Office of Justice and Inside Income Service on allegations read more of cash laundering and tax offenses.
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