FATF报告称虚拟资产为诈骗园区洗钱核心渠道，呼吁全球协调行动
FATF发布报告，称虚拟资产已成为诈骗园区相关洗钱的核心渠道之一，并呼吁各国协调打击相关犯罪网络和非法资金流。
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FATF发布报告，称虚拟资产已成为诈骗园区相关洗钱的核心渠道之一，并呼吁各国协调打击相关犯罪网络和非法资金流。
Reports say that FATF published Türkiye’s mutual evaluation report on September 23 and placed it under enhanced follow-up, requiring reforms within 3 years and regular progress reporting.