Over 2022, Reuters unveiled several investigative studies on copyright. In January, Reuters documented various cases where by copyright had withheld details from governing administration investigators and enterprise associates and experienced disregarded warnings from their own individual compliance teams about cash laundering challenges and poor know your client compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright experienced acted as being a conduit for that laundering of at least $2.
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copyright has been the subject of lawsuits and difficulties from regulatory authorities through its historical past. Due to this fact, copyright has actually been banned from functioning or purchased to cease operations in some countries, and has been issued fines. In 2021, copyright was set less than investigation by both equally more info The usa Section of Justice and Inner Income Services on allegations of money laundering and tax offenses.
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