Moreover, harmonizing rules and reaction frameworks would boost coordination and collaboration endeavours. Harmonization would enable for relieve of collaboration across jurisdictions, pivotal for intervening while in the small windows of possibility to regain stolen cash.
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On top of that, it appears that the danger actors are leveraging cash laundering-as-a-assistance, provided by arranged criminal offense syndicates in China and nations during Southeast Asia. Use of the support seeks to further obfuscate resources, decreasing traceability and seemingly using a ?�flood the zone??tactic.
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