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反洗錢金融行動特別工作組主席呼籲各國披露空殼公司所有者

2025-09-03 20:31:44
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ChainCatcher 消息,据金十報導,反洗錢金融行動特別工作組(FATF)主席表示,各國必須更加透明地披露空殼公司所有者,這是新一輪評估中的關鍵問題。

他指出,罪犯正越來越多地利用加密貨幣在跨境轉移資金。

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