About 2022, Reuters launched various investigative experiences on copyright. In January, Reuters documented a number of instances the place copyright experienced withheld details from govt investigators and enterprise associates and experienced disregarded warnings from their particular compliance groups regarding income laundering challenges and weak know your consumer compliance. copyright disputed the precision of the report.[45] In June, Reuters located that copyright experienced acted for a conduit with the laundering of not less than $two.
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copyright has been the subject of lawsuits and challenges from regulatory authorities through its history. Due to this fact, copyright continues to be banned from running or purchased to cease functions in certain nations around website the world, and continues to be issued fines. In 2021, copyright was put below investigation by each the United States Office of Justice and Inside Income Services on allegations of money laundering and tax offenses.
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