BTC $78,218.02 -0.96%
ETH $2,451.06 -0.58%
BNB $697.46 -0.16%
XRP $1.38 -5.96%
SOL $96.33 -1.38%
TRX $0.3342 -2.02%
DOGE $0.0844 -4.57%
ADA $0.2051 -4.33%
BCH $259.70 -2.54%
LINK $11.24 -2.12%
HYPE $80.15 -1.56%
AAVE $123.08 -3.26%
SUI $0.7385 -5.34%
XLM $0.1790 -5.81%
ZEC $771.43 -3.91%
BTC $78,218.02 -0.96%
ETH $2,451.06 -0.58%
BNB $697.46 -0.16%
XRP $1.38 -5.96%
SOL $96.33 -1.38%
TRX $0.3342 -2.02%
DOGE $0.0844 -4.57%
ADA $0.2051 -4.33%
BCH $259.70 -2.54%
LINK $11.24 -2.12%
HYPE $80.15 -1.56%
AAVE $123.08 -3.26%
SUI $0.7385 -5.34%
XLM $0.1790 -5.81%
ZEC $771.43 -3.91%

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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