Above 2022, Reuters introduced various investigative experiences on copyright. In January, Reuters documented multiple situations in which copyright had withheld data from govt investigators and business enterprise associates and experienced overlooked warnings from their own individual compliance groups about revenue laundering threats and weak know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright had acted as a conduit with the laundering of at least $two.
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copyright is the subject of lawsuits and worries from regulatory authorities in the course of its historical past. Because of this, copyright continues to be banned from functioning or requested to cease functions in some nations around the world, and has actually been issued fines. In get more info 2021, copyright was put less than investigation by both equally The us Office of Justice and Inside Revenue Assistance on allegations of money laundering and tax offenses.
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