Moreover, harmonizing rules and response frameworks would boost coordination and collaboration initiatives. Harmonization would let for relieve of collaboration across jurisdictions, pivotal for intervening while in the tiny Home windows of chance to regain stolen cash.
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Additionally, it seems that the threat actors are leveraging income laundering-as-a-service, supplied by structured crime syndicates in China and nations around more info the world all through Southeast Asia. Use of the service seeks to even more obfuscate funds, lowering traceability and seemingly employing a ?�flood the zone??tactic.
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