BTC $63,527.88 +1.80%
ETH $1,856.64 +1.10%
BNB $589.27 +1.12%
XRP $1.07 +0.80%
SOL $73.31 +1.42%
TRX $0.3293 +1.03%
DOGE $0.0700 +1.18%
ADA $0.1945 +5.73%
BCH $213.18 +1.96%
LINK $8.14 -0.79%
HYPE $54.68 +4.46%
AAVE $92.28 +0.76%
SUI $0.6914 +1.38%
XLM $0.1704 -0.17%
ZEC $485.45 +2.67%
BTC $63,527.88 +1.80%
ETH $1,856.64 +1.10%
BNB $589.27 +1.12%
XRP $1.07 +0.80%
SOL $73.31 +1.42%
TRX $0.3293 +1.03%
DOGE $0.0700 +1.18%
ADA $0.1945 +5.73%
BCH $213.18 +1.96%
LINK $8.14 -0.79%
HYPE $54.68 +4.46%
AAVE $92.28 +0.76%
SUI $0.6914 +1.38%
XLM $0.1704 -0.17%
ZEC $485.45 +2.67%

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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