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In addition, it seems that the danger actors are leveraging income laundering-as-a-services, provided by structured criminal offense syndicates in China and nations all through Southeast Asia. Use of this assistance seeks to even more obfuscate funds, cutting down traceability and seemingly using a ?�flood the zone??tactic.
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Policymakers in The us really should in the same way use sandboxes to test to search out more practical AML and KYC alternatives with the copyright space to ensure effective and efficient regulation.