In addition, harmonizing polices and response frameworks would strengthen coordination and collaboration efforts. Harmonization would let for relieve of collaboration across jurisdictions, pivotal for intervening from the small windows of possibility to regain stolen money.
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Moreover, it appears that the risk actors are leveraging revenue laundering-as-a-support, furnished by organized criminal offense syndicates in China and countries through Southeast Asia. Use of the support seeks to further more obfuscate funds, minimizing traceability and seemingly utilizing a ?�flood the zone??tactic.
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