PANews reported on September 3rd that the Chairman of the Financial Action Task Force (FATF) stated that countries must be more transparent about the owners of shell companies, a key issue in the new round of assessments. Criminals are increasingly using cryptocurrencies to transfer funds across borders.
FATF President: Countries must be more transparent about the owners of shell companies, as criminals are using cryptocurrencies to transfer funds across borders
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Author: PA一线
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