PANews 8月18日消息,币安宣布任命前美国财政部刑事调查员Greg Monahan为全球反洗钱负责人,Monahan此前在政府部门负责税收、洗钱和其他相关的金融犯罪调查。币安方面表示,前全球反洗钱负责人Karen Leong将继续担任合规总监,推动组织内部的合规工作。
币安任命前美国财政部刑事调查员Greg Monahan为全球反洗钱负责人
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Author: PA一线
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