Over 2022, Reuters unveiled numerous investigative experiences on copyright. In January, Reuters documented a number of instances wherever copyright had withheld data from authorities investigators and small business partners and had disregarded warnings from their particular compliance groups concerning dollars laundering risks and very poor know your customer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright had acted for a conduit for the laundering of at the very least $two.
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copyright continues to be the topic of lawsuits and difficulties from regulatory authorities all over its historical past. As a result, copyright has become banned from operating or requested to stop operations in a few nations around the world, and is issued fines. In 2021, copyright was set below investigation by both equally the click here United States Division of Justice and Interior Revenue Provider on allegations of cash laundering and tax offenses.
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