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copyright has become the subject of lawsuits and issues from regulatory authorities in the course of its record. Consequently, copyright is banned from working or ordered to stop functions in a few nations, and is issued fines. In 2021, copyright was put under investigation by each America Office of Justice and Interior Profits Support on allegations of money laundering and tax offenses.
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About 2022, Reuters unveiled various investigative stories on copyright. In January, Reuters documented many cases the place copyright had withheld information from government investigators and business enterprise companions and had ignored warnings from their own individual compliance groups relating to cash laundering dangers and inadequate know your consumer compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright experienced acted like a conduit for that laundering of no less than $2.}