BTC $77,616.96 -3.16%
ETH $2,436.01 -3.00%
BNB $689.33 -3.09%
XRP $1.38 -5.02%
SOL $103.37 -5.18%
TRX $0.3409 +0.94%
DOGE $0.0846 -4.57%
ADA $0.2020 -5.79%
BCH $247.61 -7.97%
LINK $11.40 -4.20%
HYPE $79.84 -7.70%
AAVE $121.81 -4.83%
SUI $0.7376 -5.81%
XLM $0.1777 -4.75%
ZEC $797.84 -2.53%
BTC $77,616.96 -3.16%
ETH $2,436.01 -3.00%
BNB $689.33 -3.09%
XRP $1.38 -5.02%
SOL $103.37 -5.18%
TRX $0.3409 +0.94%
DOGE $0.0846 -4.57%
ADA $0.2020 -5.79%
BCH $247.61 -7.97%
LINK $11.40 -4.20%
HYPE $79.84 -7.70%
AAVE $121.81 -4.83%
SUI $0.7376 -5.81%
XLM $0.1777 -4.75%
ZEC $797.84 -2.53%

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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