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Around 2022, Reuters unveiled a number of investigative stories on copyright. In January, Reuters documented multiple occasions where copyright had withheld facts from govt investigators and organization companions and experienced disregarded warnings from their very own compliance teams pertaining to money laundering hazards and very poor know your purchaser compliance. copyright disputed the precision of the report.[fifty one] In June, Reuters found that copyright had acted like a conduit for that laundering of a minimum of $2.
copyright has become the topic of lawsuits and problems from regulatory authorities all through its heritage, in particular about its involvement in funds laundering.[nine] As a result, copyright has become banned from functioning or ordered to cease functions in some nations around the world, and is issued fines. In 2021, copyright was set under investigation by equally America Office of Justice and Internal Earnings Support on allegations of cash laundering and tax offenses.