标签：洗钱
国际联合行动捣毁俄罗斯加密货币交易所Garantex
2025年3月7日，美国司法部与德国和芬兰当局联合采取行动，查封了与全球网络犯罪经济有深厚联系的俄罗斯加密货币交易所Garantex，冻结非法资金2600万美元，并...
欧盟即时支付期限临近，跨境支付面临挑战
欧盟即时支付迎来重要里程碑，从周四（1月9日）起，银行和支付服务提供商必须能够接收实时付款，并在10月9日前实现发送功能。这一规定旨在推动欧盟即时支付的...
澳大利亚采取行动打击加密货币洗钱
为应对加密货币在洗钱、诈骗等非法活动中的应用，澳大利亚交易报告和分析中心（AUSTRAC）成立了内部加密货币工作组。该工作组旨在识别并处罚不遵守反洗钱法的...
爱尔兰紧急推进加密货币立法，积极响应欧盟反洗钱
爱尔兰财政部长杰克·钱伯斯正紧急筹备加密货币立法，以遵守12月30日前需实施的欧盟新《反洗钱和打击资助恐怖主义法案》。该法案将扩大金融情报部门权力，严管...
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