What's more, harmonizing regulations and response frameworks would increase coordination and collaboration endeavours. Harmonization would permit for ease of collaboration across jurisdictions, pivotal for intervening during the compact windows of opportunity to regain stolen money.
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In addition, it appears that the danger actors are leveraging revenue laundering-as-a-company, furnished by arranged criminal offense syndicates in China and nations during Southeast Asia. Use of this company seeks to further more obfuscate cash, lowering traceability and seemingly utilizing a ?�flood the zone??tactic.
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