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BNB $698.23 -0.32%
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SOL $92.52 -0.38%
TRX $0.3187 -0.86%
DOGE $0.0745 -0.77%
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LINK $11.08 -0.99%
HYPE $84.59 -0.24%
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MU $833.91 -3.60%
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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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