Additionally, harmonizing restrictions and response frameworks would increase coordination and collaboration attempts. Harmonization would permit for relieve of collaboration throughout jurisdictions, pivotal for intervening during the little windows of opportunity to get back stolen money.
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Furthermore, it appears that the threat actors are leveraging income laundering-as-a-company, supplied by arranged crime syndicates in China and nations around the world through Southeast Asia. Use of the service seeks to even further obfuscate funds, decreasing traceability and seemingly using a ?�flood the zone??tactic.
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