BTC $62,047.36 -2.65%
ETH $1,762.09 -2.10%
BNB $565.67 -1.39%
XRP $1.05 -2.24%
SOL $74.52 -2.68%
TRX $0.3244 -2.05%
DOGE $0.0714 -1.37%
ADA $0.1564 -3.18%
BCH $234.22 -3.06%
LINK $7.84 -1.70%
HYPE $63.14 -6.19%
AAVE $93.88 -3.95%
SUI $0.7143 -2.82%
XLM $0.1799 -3.33%
ZEC $493.20 -7.79%
BTC $62,047.36 -2.65%
ETH $1,762.09 -2.10%
BNB $565.67 -1.39%
XRP $1.05 -2.24%
SOL $74.52 -2.68%
TRX $0.3244 -2.05%
DOGE $0.0714 -1.37%
ADA $0.1564 -3.18%
BCH $234.22 -3.06%
LINK $7.84 -1.70%
HYPE $63.14 -6.19%
AAVE $93.88 -3.95%
SUI $0.7143 -2.82%
XLM $0.1799 -3.33%
ZEC $493.20 -7.79%

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
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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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