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Above 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented a number of circumstances exactly where copyright experienced withheld info from governing administration investigators and small business associates and had disregarded warnings from their unique compliance teams about funds laundering dangers and lousy know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters observed that copyright had acted as being a conduit with the laundering of not less than $2.
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In addition, the SEC has collaborated with big tech businesses like Google and Meta to halt copyright's digital promotion attempts targeting Filipino buyers, Even though the copyright app continues to be available for down load on mainstream app suppliers.[133]
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