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More than 2022, Reuters unveiled many investigative reports on copyright. In January, Reuters documented many circumstances where by copyright had withheld information and facts from federal government investigators and business enterprise partners and experienced disregarded warnings from their unique compliance groups relating to dollars launderi

copyright continues to be the topic of lawsuits and challenges from regulatory authorities through its record. Because of this, copyright has long been banned from working or requested to stop operations in some nations, and has long been issued fines. In 2021, copyright was put below investigation by both equally the United States Division of Just