In combination with US regulation, cooperation and collaboration?�domestically and internationally?�is crucial, notably presented the limited opportunity that exists to freeze or recover stolen money. Productive coordination involving business actors, government companies, and legislation enforcement have to be A part of any endeavours to reinf
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Moreover, harmonizing rules and reaction frameworks would boost coordination and collaboration endeavours. Harmonization would permit for simplicity of collaboration throughout jurisdictions, pivotal for intervening inside the smaller windows of chance to get back stolen funds. Plan methods should put much more emphasis on educating market actors
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