Natsional'nyy tekhnologicheskiy institut学历认证

2025-06-24 8:33:05   来源:Natsional'nyy tekhnologicheskiy institut学历认证

TheAnti-MoneyLaunderingActcontainsrequirementsforfinancialintermediariesincluding,forexample,theneedtoestablishtheidentityofbeneficialowners.Thelawaimstoprotectthefinancialsystemagainsttherisksofmoneylaunderingandthefinancingofterrorism.Moneylaunderingrisksareespeciallyhighinadecentralisedblockchain-basedsystem,inwhichassetscanbetransferredanonymouslyandwithoutanyregulatedintermediaries.

黄金离开1312.36-16.50支撑区域近在咫尺,跌破将走向50%回撤位1301.19。