Above 2022, Reuters launched several investigative stories on copyright. In January, Reuters documented a number of circumstances where copyright experienced withheld details from government investigators and business enterprise companions and experienced overlooked warnings from their very own compliance groups relating to money laundering challenges and bad know your shopper compliance. copyright disputed the accuracy of the report.[45] In June, Reuters observed that copyright had acted being a conduit for the laundering of not less than $2.
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copyright continues to be the subject of lawsuits and challenges from regulatory authorities throughout its historical past. Because of this, copyright continues to be banned from functioning or requested to stop operations read more in certain nations, and continues to be issued fines. In 2021, copyright was put under investigation by both of those America Section of Justice and Internal Earnings Provider on allegations of money laundering and tax offenses.
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