In excess of 2022, Reuters released numerous investigative stories on copyright. In January, Reuters documented multiple cases where by copyright had withheld details from governing administration investigators and company companions and had dismissed warnings from their unique compliance groups about money laundering dangers and bad know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright had acted as a conduit with the laundering of a minimum of $2.
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copyright has long been the topic of lawsuits and problems from read more regulatory authorities during its background. Consequently, copyright has been banned from functioning or requested to cease functions in a few countries, and has long been issued fines. In 2021, copyright was place below investigation by both America Division of Justice and Internal Profits Support on allegations of cash laundering and tax offenses.
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