BTC $63,034.84 +0.15%
ETH $1,882.80 +0.13%
BNB $610.90 +0.79%
XRP $1.00 -0.43%
SOL $75.45 -0.16%
TRX $0.3311 -0.27%
DOGE $0.0700 +0.26%
ADA $0.1787 -0.56%
BCH $204.62 +1.51%
LINK $9.49 +7.32%
HYPE $56.76 +2.03%
AAVE $87.04 +1.01%
SUI $0.6830 +0.82%
XLM $0.1584 -0.98%
ZEC $489.27 +0.36%
BTC $63,034.84 +0.15%
ETH $1,882.80 +0.13%
BNB $610.90 +0.79%
XRP $1.00 -0.43%
SOL $75.45 -0.16%
TRX $0.3311 -0.27%
DOGE $0.0700 +0.26%
ADA $0.1787 -0.56%
BCH $204.62 +1.51%
LINK $9.49 +7.32%
HYPE $56.76 +2.03%
AAVE $87.04 +1.01%
SUI $0.6830 +0.82%
XLM $0.1584 -0.98%
ZEC $489.27 +0.36%

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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