About 2022, Reuters produced several investigative reviews on copyright. In January, Reuters documented a number of scenarios where copyright had withheld details from govt investigators and business partners and experienced disregarded warnings from their very own compliance teams concerning funds laundering hazards and very poor know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted as a conduit with the laundering of at least $two.
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copyright continues to be the topic of lawsuits and troubles from regulatory authorities in the course of its historical past. Therefore, copyright is banned from operating or purchased to stop operations in certain international locations, and is issued fines. In 2021, copyright was put less than investigation by both equally The us Department of Justice and Inside Income Services on allegations of cash laundering and tax offenses.
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