BTC $65,988.25 -0.61%
ETH $1,930.08 +0.36%
BNB $570.12 -0.50%
XRP $1.12 -0.12%
SOL $77.81 -0.34%
TRX $0.3285 -0.25%
DOGE $0.0728 -0.55%
ADA $0.1738 +0.39%
BCH $219.75 -1.77%
LINK $8.61 -0.34%
HYPE $59.33 -2.28%
AAVE $97.20 +1.81%
SUI $0.7622 -0.99%
XLM $0.1867 -2.65%
ZEC $511.67 -3.73%
BTC $65,988.25 -0.61%
ETH $1,930.08 +0.36%
BNB $570.12 -0.50%
XRP $1.12 -0.12%
SOL $77.81 -0.34%
TRX $0.3285 -0.25%
DOGE $0.0728 -0.55%
ADA $0.1738 +0.39%
BCH $219.75 -1.77%
LINK $8.61 -0.34%
HYPE $59.33 -2.28%
AAVE $97.20 +1.81%
SUI $0.7622 -0.99%
XLM $0.1867 -2.65%
ZEC $511.67 -3.73%

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
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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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