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About 2022, Reuters introduced numerous investigative reports on copyright. In January, Reuters documented multiple scenarios wherever copyright had withheld information from governing administration investigators and small business companions and experienced dismissed warnings from their particular compliance groups with regards to funds laundering dangers and weak know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters located that copyright experienced acted being a conduit for the laundering of no less than $2.
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Also, the SEC has collaborated with major tech organizations like Google and Meta to halt copyright's electronic promotion efforts targeting Filipino consumers, Even though the copyright application continues to be obtainable for down load on mainstream application shops.[133]
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