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About 2022, Reuters released numerous investigative experiences on copyright. In January, Reuters documented numerous scenarios exactly where copyright had withheld details from governing administration investigators and enterprise companions and experienced ignored warnings from their very own compliance teams with regards to dollars laundering risks and inadequate know your purchaser compliance. copyright disputed the precision of the report.[forty five] In June, Reuters identified that copyright had acted like a conduit for that 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 electronic marketing endeavours targeting Filipino people, although the copyright app continues to be readily available for obtain on mainstream app merchants.[133]
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