About 2022, Reuters released many investigative reports on copyright. In January, Reuters documented several scenarios exactly where copyright experienced withheld information from federal government investigators and company associates and had dismissed warnings from their own individual compliance teams pertaining to cash laundering pitfalls and lousy know your shopper compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters discovered that copyright had acted for a conduit for your laundering of at the very least $two.
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copyright has actually been the topic of lawsuits and challenges from regulatory authorities during its record. Because of this, copyright has been banned from functioning or purchased to stop functions in a few international locations, and has actually been issued fines. In 2021, copyright was place beneath investigation by the two The more info us Department of Justice and Internal Earnings Assistance on allegations of cash laundering and tax offenses.
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