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Over 2022, Reuters released a number of investigative reviews on copyright. In January, Reuters documented various instances where copyright had withheld information from government investigators and company partners and had ignored warnings from their own compliance groups about revenue laundering threats and weak know your shopper compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright had acted as a conduit for the laundering of not less than $two.
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copyright is the topic of lawsuits and worries from regulatory authorities all through its historical past. Due to this fact, copyright has long been banned from operating or ordered to cease functions in a few nations around the world, and has been issued fines. In 2021, copyright was put below investigation by equally The usa Office of Justice and Interior Revenue Services on allegations of money laundering and tax offenses.}