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In excess of 2022, Reuters introduced numerous investigative reviews on copyright. In January, Reuters documented numerous situations exactly where copyright experienced withheld facts from govt investigators and organization companions and had overlooked warnings from their unique compliance teams regarding revenue laundering challenges and very poor know your client compliance. copyright disputed the precision of this report.[51] In June, Reuters observed that copyright experienced acted as being a conduit for your laundering of no less than $two.
copyright check here continues to be the subject of lawsuits and troubles from regulatory authorities during its historical past, especially above its involvement in money laundering.[9] Therefore, copyright continues to be banned from running or purchased to stop functions in a few international locations, and has long been issued fines. In 2021, copyright was put under investigation by the two the United States Division of Justice and Internal Earnings Support on allegations of cash laundering and tax offenses.