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SOL $74.00 -2.26%
TRX $0.3296 +0.06%
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XLM $0.1777 -3.53%
ZEC $480.64 -5.54%
BTC $63,981.10 -1.92%
ETH $1,856.74 -1.12%
BNB $564.54 -0.39%
XRP $1.09 -1.53%
SOL $74.00 -2.26%
TRX $0.3296 +0.06%
DOGE $0.0693 +0.27%
ADA $0.1628 -2.38%
BCH $210.54 -0.31%
LINK $8.31 -1.44%
HYPE $57.26 -1.91%
AAVE $91.55 -4.45%
SUI $0.7116 -4.04%
XLM $0.1777 -3.53%
ZEC $480.64 -5.54%

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
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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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