BTC $79,679.00 +1.54%
ETH $2,519.86 +1.76%
BNB $754.81 -0.68%
XRP $1.44 +3.88%
SOL $104.94 +2.07%
TRX $0.3392 +0.45%
DOGE $0.0911 +2.21%
ADA $0.2224 +2.50%
BCH $260.31 +2.07%
LINK $12.49 -1.09%
HYPE $86.66 +3.18%
AAVE $130.91 +0.20%
SUI $0.8273 +1.95%
XLM $0.1905 +0.57%
ZEC $1,241.97 +10.35%
BTC $79,679.00 +1.54%
ETH $2,519.86 +1.76%
BNB $754.81 -0.68%
XRP $1.44 +3.88%
SOL $104.94 +2.07%
TRX $0.3392 +0.45%
DOGE $0.0911 +2.21%
ADA $0.2224 +2.50%
BCH $260.31 +2.07%
LINK $12.49 -1.09%
HYPE $86.66 +3.18%
AAVE $130.91 +0.20%
SUI $0.8273 +1.95%
XLM $0.1905 +0.57%
ZEC $1,241.97 +10.35%

反洗钱金融行动特别工作组主席呼吁各国披露空壳公司所有者

2025-09-03 20:31:44

ChainCatcher 消息,据金十报道,反洗钱金融行动特别工作组(FATF)主席表示,各国必须更加透明地披露空壳公司所有者,这是新一轮评估中的关键问题。

他指出,罪犯正越来越多地利用加密货币在跨境转移资金。

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