Furthermore, harmonizing polices and response frameworks would make improvements to coordination and collaboration initiatives. Harmonization would allow for simplicity of collaboration across jurisdictions, pivotal for intervening from the little Home windows of opportunity to get back stolen funds.
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On top of that, it appears that the danger actors are leveraging funds laundering-as-a-service, supplied by organized criminal offense syndicates in China and countries in the course of Southeast Asia. Use of this assistance seeks to additional obfuscate cash, decreasing traceability and seemingly making use of a ?�flood the zone??tactic.
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