Over 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented many situations where by copyright had withheld facts from authorities investigators and business enterprise partners and had ignored warnings from their own personal compliance groups pertaining to dollars laundering challenges and weak know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright had acted like a conduit for your laundering of at the very least $2.
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copyright has actually been the topic of lawsuits and problems from regulatory authorities during its history. As a result, copyright has long been banned from running or requested to cease functions in some nations around the world, and has long been issued fines. In 2021, copyright was place under investigation by both of those The usa Division of Justice and Interior Profits Services on allegations of cash laundering and tax offenses.
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