Above 2022, Reuters introduced a number of investigative studies on copyright. In January, Reuters documented many cases wherever copyright had withheld info from government investigators and business enterprise associates and had disregarded warnings from their unique compliance teams regarding funds laundering threats and very poor know your consumer compliance. copyright disputed the precision of this report.[45] In June, Reuters identified that copyright experienced acted like a conduit for that laundering of at the least $2.
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copyright has become the topic of check here lawsuits and troubles from regulatory authorities all through its historical past. As a result, copyright has become banned from functioning or ordered to cease operations in certain international locations, and is issued fines. In 2021, copyright was place less than investigation by both The us Department of Justice and Internal Income Provider on allegations of money laundering and tax offenses.
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