In addition, harmonizing restrictions and response frameworks would boost coordination and collaboration initiatives. Harmonization would allow for ease of collaboration across jurisdictions, pivotal for intervening while in the smaller Home windows of opportunity to regain stolen funds.
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On top of that, it seems that the threat actors are leveraging revenue laundering-as-a-assistance, provided by structured crime syndicates in China and nations around the world through Southeast Asia. Use of this assistance seeks to more obfuscate funds, reducing traceability and seemingly making use of a ?�flood the zone??tactic.
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