Over 2022, Reuters unveiled a number of investigative studies on copyright. In January, Reuters documented various situations the place copyright experienced withheld facts from government investigators and enterprise companions and had ignored warnings from their very own compliance groups relating to cash laundering threats and very poor know you
copyright has been the topic of lawsuits and issues from regulatory authorities during its history. Subsequently, copyright has actually been banned from working or purchased to cease functions in some international locations, and continues to be issued fines. In 2021, copyright was set below investigation by both of those The us Office of Justice
About 2022, Reuters released many investigative studies on copyright. In January, Reuters documented a number of scenarios where by copyright experienced withheld facts from govt investigators and small business companions and had disregarded warnings from their particular compliance groups pertaining to income laundering hazards and bad know your