About 2022, Reuters released various investigative reviews on copyright. In January, Reuters documented many instances the place copyright experienced withheld details from government investigators and company companions and had disregarded warnings from their particular compliance groups about income laundering challenges and weak know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters observed that copyright experienced acted as being a conduit for that laundering of not less than $2.
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copyright has long been the topic here of lawsuits and issues from regulatory authorities during its background. Consequently, copyright continues to be banned from functioning or requested to cease functions in a few nations, and continues to be issued fines. In 2021, copyright was set underneath investigation by the two the United States Office of Justice and Inner Revenue Assistance on allegations of money laundering and tax offenses.
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