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.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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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.
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