Over 2022, Reuters released quite a few investigative experiences on copyright. In January, Reuters documented many scenarios wherever copyright had withheld info from government investigators and business companions and had disregarded warnings from their unique compliance teams about income laundering hazards and poor know your purchaser compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters located that copyright experienced acted like a conduit for the laundering of no less than $2.
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copyright is the topic of lawsuits and issues from regulatory authorities all through its record. Therefore, copyright is banned from functioning or ordered to stop functions in some international locations, and continues to be website issued fines. In 2021, copyright was set under investigation by both equally the United States Division of Justice and Interior Revenue Provider on allegations of cash laundering and tax offenses.
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