The chairman of the Financial Action Task Force calls on countries to disclose the owners of shell companies
Sep 03, 2025 20:31:44
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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.
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