What's more, harmonizing laws and reaction frameworks would improve coordination and collaboration initiatives. Harmonization would allow for for ease of collaboration throughout jurisdictions, pivotal for intervening in the tiny Home windows of opportunity to regain stolen resources.
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Moreover, it appears that the menace actors are leveraging money laundering-as-a-provider, provided by arranged criminal offense syndicates in China and nations all over Southeast Asia. Use of this assistance seeks to additional obfuscate cash, reducing traceability and seemingly using a ?�flood the zone??tactic.
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