RootData Free Push Service: Submit exclusive financing info and upon approval, enjoy free App push notifications. [Contact Now]
API Download the RootData App

The chairman of the Financial Action Task Force calls on countries to disclose the owners of shell companies

Sep 03, 2025 20:31:44

Share to

ChainCatcher news, according to Jinshi reports, the chairman of the Financial Action Task Force (FATF) stated that countries must disclose shell company owners more transparently, which is a key issue in the new round of assessments. He pointed out that criminals are increasingly using cryptocurrencies to transfer funds across borders.

Recent Fundraising

More
$5.00M Sep 22
-- Sep 22
-- Sep 19

New Tokens

More
Sep 21
Sep 19
Sep 18

Latest Updates on 𝕏

More
Sep 22
Sep 22
Sep 22