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copyright is the topic of lawsuits and issues from regulatory authorities throughout its heritage. Consequently, copyright continues to be banned from functioning or ordered to cease operations in certain nations, and has been issued fines. It's been alleged that copyright could be employed for a funding system for terrorist groups. In November 2023, the company pleaded guilty in a very U.S. federal court docket to funds laundering, unlicensed dollars transmitting, and sanctions violations.
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Above 2022, Reuters unveiled several investigative reviews on copyright. In January, Reuters documented several cases where by copyright experienced withheld information from authorities investigators and small business companions and experienced overlooked warnings from their own individual compliance groups concerning dollars laundering threats and poor know your customer compliance. copyright disputed the precision of the report.[47] In June, Reuters observed that copyright had acted as being a conduit for your laundering of a minimum of $two.
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