In excess of 2022, Reuters produced quite a few investigative stories on copyright. In January, Reuters documented a number of circumstances exactly where copyright experienced withheld details from authorities investigators and business companions and had overlooked warnings from their particular compliance groups with regards to cash laundering t
Over 2022, Reuters unveiled various investigative reviews on copyright. In January, Reuters documented various occasions where by copyright had withheld information and facts from govt investigators and enterprise associates and experienced dismissed warnings from their own compliance teams pertaining to cash laundering pitfalls and poor know your
copyright has actually been the topic of lawsuits and difficulties from regulatory authorities during its heritage. As a result, copyright continues to be banned from working or requested to stop functions in a few nations around the world, and has been issued fines. In 2021, copyright was put below investigation by the two The us Section of Justic