Above 2022, Reuters produced various investigative studies on copyright. In January, Reuters documented numerous occasions exactly where copyright experienced withheld info from government investigators and small business partners and experienced ignored warnings from their own individual compliance groups relating to revenue laundering pitfalls and weak know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright had acted being a conduit with the laundering of a minimum of $2.
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copyright has actually been the subject of lawsuits and worries from regulatory authorities during its history. Therefore, copyright has become banned from working or requested to stop operations in some nations, and is issued fines. In 2021, copyright was put under investigation by each America Section of Justice and Inside Income Assistance on allegations of cash laundering and tax offenses.
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