copyright has been the subject of lawsuits and worries from regulatory authorities all over its record. As a result, copyright has been banned from working or ordered to cease operations in a few nations around the world, and continues to be issued fines. In 2021, copyright was put below investigation by both equally The us Department of Justice and Interior Profits Provider on allegations of money laundering and tax offenses.
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More than 2022, Reuters unveiled quite a few investigative reviews on copyright. In January, Reuters documented many instances in which copyright experienced withheld information from authorities investigators and organization associates and had ignored warnings from their own compliance groups about revenue laundering threats and lousy know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters found that copyright experienced acted for a conduit to the laundering of at the least $2.
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