BTC $62,992.83 +0.11%
ETH $1,881.26 +0.35%
BNB $609.70 +0.71%
XRP $1.00 -0.03%
SOL $75.50 +0.52%
TRX $0.3318 -0.21%
DOGE $0.0697 -0.06%
ADA $0.1773 -1.02%
BCH $204.37 +1.06%
LINK $9.52 +6.45%
HYPE $56.90 +2.33%
AAVE $86.52 -0.01%
SUI $0.6793 +0.17%
XLM $0.1586 -0.47%
ZEC $488.37 +0.12%
BTC $62,992.83 +0.11%
ETH $1,881.26 +0.35%
BNB $609.70 +0.71%
XRP $1.00 -0.03%
SOL $75.50 +0.52%
TRX $0.3318 -0.21%
DOGE $0.0697 -0.06%
ADA $0.1773 -1.02%
BCH $204.37 +1.06%
LINK $9.52 +6.45%
HYPE $56.90 +2.33%
AAVE $86.52 -0.01%
SUI $0.6793 +0.17%
XLM $0.1586 -0.47%
ZEC $488.37 +0.12%

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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