More than 2022, Reuters produced various investigative studies on copyright. In January, Reuters documented numerous instances where by copyright had withheld info from governing administration investigators and small business partners and experienced dismissed warnings from their own compliance groups concerning revenue laundering pitfalls and bad know your purchaser compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright had acted being a conduit for the laundering of no less than $2.
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copyright continues to be the subject of lawsuits and troubles from regulatory authorities through its historical past. Therefore, copyright has actually been banned from working or ordered to stop operations in certain nations, and continues to be issued fines. In 2021, copyright was set beneath investigation by equally The usa Section of Justice and Inside Profits Services on allegations of cash laundering and tax offenses.
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