The Financial Action Task Force (FATF) President has called for increased transparency regarding the ownership of shell companies, highlighting this as a critical issue in the latest round of assessments. This move comes as criminals are reportedly using cryptocurrencies to facilitate cross-border fund transfers. The FATF emphasizes the need for countries to address these transparency gaps to combat illicit financial activities effectively.
FATF Urges Greater Transparency on Shell Company Ownership Amid Crypto Concerns
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