Above 2022, Reuters produced several investigative stories on copyright. In January, Reuters documented numerous instances wherever copyright experienced withheld details from government investigators and business enterprise partners and had disregarded warnings from their own personal compliance teams with regards to revenue laundering risks and bad know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright had acted being a conduit for the laundering of at the very least $two.
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copyright continues to be the subject of lawsuits and difficulties from regulatory authorities during its historical past. Subsequently, copyright has actually been banned from running or purchased to cease operations in certain nations around the world, and has actually been issued fines. In 2021, copyright was set beneath investigation by both of click here those America Office of Justice and Interior Profits Provider on allegations of money laundering and tax offenses.
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