In excess of 2022, Reuters unveiled a number of investigative reports on copyright. In January, Reuters documented multiple occasions where by copyright had withheld information and facts from government investigators and small business associates and experienced disregarded warnings from their very own compliance teams relating to dollars laundering threats and bad know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright had acted like a conduit for that laundering of a minimum of $2.
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copyright is the subject of lawsuits and issues from regulatory authorities in the course of its heritage. Subsequently, copyright has actually been banned from running or requested to cease operations in some nations around the world, and has actually been issued fines. In 2021, copyright was set underneath investigation by equally The us Department of Justice and Inside Income Services on allegations of cash laundering and tax offenses.
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