Also, harmonizing rules and response frameworks would improve coordination and collaboration initiatives. Harmonization would allow for ease of collaboration across jurisdictions, pivotal for intervening in the compact Home windows of chance to get back stolen funds.
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On top of that, it seems that the threat actors are leveraging cash laundering-as-a-company, supplied by structured criminal offense syndicates in China and nations all over Southeast Asia. Use of this service seeks to even further obfuscate funds, lessening traceability and seemingly using a ?�flood the zone??tactic.
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