Moreover, harmonizing laws and response frameworks would improve coordination and collaboration initiatives. Harmonization would allow for for relieve of collaboration throughout jurisdictions, pivotal for intervening inside the smaller windows of opportunity to regain stolen funds.
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Additionally, it appears that the danger actors are leveraging dollars laundering-as-a-provider, provided by organized crime syndicates in China and nations around the world throughout Southeast Asia. Use of the provider seeks to additional obfuscate money, lessening traceability and seemingly making use of a ?�flood the zone??tactic.
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