copyright continues to be the topic of lawsuits and worries from regulatory authorities during its heritage. Subsequently, copyright is banned from running or purchased to stop functions in a few nations around the world, and has long been issued fines. In 2021, copyright was put below investigation by both equally America Division of Justice and I
Above 2022, Reuters unveiled various investigative studies on copyright. In January, Reuters documented numerous situations where by copyright had withheld information from govt investigators and enterprise associates and had disregarded warnings from their unique compliance teams with regards to money laundering pitfalls and bad know your purchase
Around 2022, Reuters unveiled several investigative experiences on copyright. In January, Reuters documented many scenarios where by copyright had withheld info from authorities investigators and company associates and had disregarded warnings from their own compliance groups relating to cash laundering threats and lousy know your client compliance