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ETH $2,452.78 +2.98%
BNB $746.16 +2.57%
XRP $1.34 +3.84%
SOL $106.60 +2.52%
TRX $0.3306 -0.32%
DOGE $0.0818 +3.71%
ADA $0.2248 +4.31%
BCH $287.22 +4.94%
LINK $12.38 +3.97%
HYPE $81.51 +3.93%
AAVE $156.16 +5.44%
SUI $1.02 +4.50%
XLM $0.1832 +3.87%
ZEC $1,269.27 +12.41%
AAPL $337.63 -1.31%
AMZN $263.43 +0.11%
GOOGL $341.22 -1.03%
MSFT $528.38 -1.36%
META $694.16 -1.63%
NVDA $220.74 +1.99%
TSLA $382.53 +4.38%
SNDK $1,405.81 +4.72%
INTC $94.44 +3.87%
SPCX $161.03 +9.43%
MU $923.15 +4.14%
AMD $548.89 +3.42%

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

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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