More than 2022, Reuters unveiled several investigative studies on copyright. In January, Reuters documented many instances in which copyright experienced withheld info from federal government investigators and small business companions and had ignored warnings from their own compliance teams relating to dollars laundering risks and bad know your buyer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright had acted like a conduit to the laundering of no less than $two.
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copyright has been the topic of lawsuits and troubles from regulatory authorities through its historical past. Because of this, copyright is banned from operating or purchased to cease here 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 Company on allegations of cash laundering and tax offenses.
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