Implementation of Treasury's new customer due diligence rule a step toward beneficial ownership transparency /

Main Author: Miller, Rena S.,
Other Authors: Rosen, Liana W.,, Library of Congress. Congressional Research Service,
Format: Unknown
Language: English
Published: [Washington, D.C.] : Congressional Research Service, 2018-
Physical Description: 1 online resource.
Edition: [Library of Congress public edition].
Series: CRS report ; IF11014.
Subjects:
Online Access: https://purl.fdlp.gov/GPO/gpo132385
Item Description: The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
GPO Cataloging Record Distribution Program (CRDP).
Report includes bibliographical references.
Physical Description: 1 online resource.
Publication Frequency: Updated irregularly.
Bibliography: Report includes bibliographical references.