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Above 2022, Reuters produced various investigative reviews on copyright. In January, Reuters documented numerous instances in which copyright experienced withheld details from governing administration investigators and organization companions and experienced disregarded warnings from their particular compliance groups with regards to revenue laundering risks and inadequate know your buyer compliance. copyright disputed the precision of the report.[51] In June, Reuters found that copyright had acted like a conduit for the laundering of not less than $2.
copyright has been the topic of lawsuits and challenges from regulatory authorities during its historical past, in particular over its involvement in dollars laundering.[9] Subsequently, copyright has long been banned from working or requested to cease functions in some nations around the world, and has become issued fines. In 2021, copyright was set beneath investigation by each The usa Division of Justice and Internal Profits Service on allegations of cash laundering and tax offenses.