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In excess of 2022, Reuters unveiled various investigative stories on copyright. In January, Reuters documented various scenarios where by copyright had withheld details from authorities investigators and small business associates and experienced dismissed warnings from their own personal compliance teams with regards to funds laundering pitfalls and very poor know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters discovered that copyright had acted as a conduit with the laundering of not less than $two.
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Furthermore, the SEC has collaborated with main tech businesses like Google and Meta to halt copyright's electronic promotion initiatives focusing on Filipino customers, Even though the copyright application remains readily available for download on mainstream application merchants.[134]
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