What's more, harmonizing rules and reaction frameworks would strengthen coordination and collaboration endeavours. Harmonization would allow for for simplicity of collaboration throughout jurisdictions, pivotal for intervening while in the modest Home windows of opportunity to get back stolen funds.
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Moreover, it seems that the menace actors are leveraging money laundering-as-a-provider, supplied by arranged crime syndicates in China and nations during Southeast Asia. Use of this support seeks to even further obfuscate cash, lowering traceability and seemingly utilizing a ?�flood the zone??tactic.
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