
金色财经|Sep 03, 2025 12:32
[FATF President Calls on Countries to Disclose Shell Company Owners]
Golden Finance reports that the President of the Financial Action Task Force (FATF) stated that countries must be more transparent in disclosing the owners of shell companies, which is a key issue in the new round of evaluations. He pointed out that criminals are increasingly using cryptocurrencies for cross-border fund transfers. (Jin10)
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