BTC $78,620.61 -0.74%
ETH $2,489.31 -0.12%
BNB $754.60 +2.01%
XRP $1.42 +1.49%
SOL $103.63 -0.32%
TRX $0.3394 +1.56%
DOGE $0.0905 -0.80%
ADA $0.2201 -0.38%
BCH $258.91 -0.16%
LINK $12.48 -2.27%
HYPE $85.57 +0.65%
AAVE $128.88 -2.55%
SUI $0.8149 -1.12%
XLM $0.1880 -2.49%
ZEC $1,182.67 +3.85%
BTC $78,620.61 -0.74%
ETH $2,489.31 -0.12%
BNB $754.60 +2.01%
XRP $1.42 +1.49%
SOL $103.63 -0.32%
TRX $0.3394 +1.56%
DOGE $0.0905 -0.80%
ADA $0.2201 -0.38%
BCH $258.91 -0.16%
LINK $12.48 -2.27%
HYPE $85.57 +0.65%
AAVE $128.88 -2.55%
SUI $0.8149 -1.12%
XLM $0.1880 -2.49%
ZEC $1,182.67 +3.85%

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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