Around 2022, Reuters produced several investigative reports on copyright. In January, Reuters documented numerous situations in which copyright had withheld info from authorities investigators and enterprise partners and experienced disregarded warnings from their own individual compliance groups with regards to dollars laundering challenges and lousy know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright had acted as being a conduit for the laundering of at least $2.
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copyright has long been the topic of lawsuits and issues from regulatory authorities click here in the course of its heritage. Therefore, copyright has become banned from running or requested to cease functions in some countries, and has long been issued fines. In 2021, copyright was set beneath investigation by the two the United States Office of Justice and Inside Revenue Company on allegations of money laundering and tax offenses.
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