More than 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented numerous scenarios wherever copyright experienced withheld details from governing administration investigators and small business partners and had disregarded warnings from their own personal compliance groups relating to dollars laundering risks and bad know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters discovered that copyright had acted for a conduit for the laundering of a minimum of $two.
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copyright is the subject of lawsuits and challenges from regulatory authorities throughout its record. Subsequently, copyright has actually been banned from working or ordered to stop operations in certain nations around the world, and has become issued fines. In 2021, copyright was put less than investigation by both equally The us Department of Justice and Inside Income Service on allegations of cash laundering and tax offenses.
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