Above 2022, Reuters introduced numerous investigative studies on copyright. In January, Reuters documented several circumstances in which copyright had withheld information from government investigators and business associates and had ignored warnings from their own compliance groups pertaining to income laundering hazards and bad know your customer compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright had acted being a conduit with the laundering of a minimum of $2.
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copyright is the subject of lawsuits and challenges from regulatory authorities throughout its record. Due to this fact, copyright has actually been banned from running or ordered to stop functions in some nations around the world, and has actually been issued fines. In 2021, copyright was set beneath investigation by the two the United States Section of Justice and Inner Revenue Company on allegations of money laundering and tax offenses.
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