According to ChainCatcher, the chairman of the Financial Action Task Force (FATF) stated that countries must disclose shell company ownership more transparently, which is a key issue in the new round of evaluations. He pointed out that criminals are increasingly using cryptocurrencies for cross-border money transfers.
FATF Chairman Calls on Countries to Enhance Shell Company Transparency to Combat Cryptocurrency Crime
--・
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Relevant Creator
@Binance_News