In addition, harmonizing regulations and reaction frameworks would strengthen coordination and collaboration attempts. Harmonization would let for ease of collaboration throughout jurisdictions, pivotal for intervening during the small Home windows of possibility to get back stolen money. 

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Furthermore, it appears that the threat actors are leveraging income laundering-as-a-service, provided by organized crime syndicates in China and nations around the world all over Southeast Asia. Use of the assistance seeks to additional obfuscate money, decreasing traceability and seemingly using a ?�flood the zone??tactic.

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