BTC $78,540.55 -0.91%
ETH $2,466.76 -0.25%
BNB $698.85 -0.31%
XRP $1.39 -6.31%
SOL $96.86 -1.86%
TRX $0.3352 -1.69%
DOGE $0.0849 -4.41%
ADA $0.2058 -4.50%
BCH $261.55 -2.45%
LINK $11.29 -2.30%
HYPE $81.08 -1.53%
AAVE $123.44 -4.08%
SUI $0.7382 -5.99%
XLM $0.1799 -5.55%
ZEC $778.72 -2.46%
BTC $78,540.55 -0.91%
ETH $2,466.76 -0.25%
BNB $698.85 -0.31%
XRP $1.39 -6.31%
SOL $96.86 -1.86%
TRX $0.3352 -1.69%
DOGE $0.0849 -4.41%
ADA $0.2058 -4.50%
BCH $261.55 -2.45%
LINK $11.29 -2.30%
HYPE $81.08 -1.53%
AAVE $123.44 -4.08%
SUI $0.7382 -5.99%
XLM $0.1799 -5.55%
ZEC $778.72 -2.46%

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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