Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019.
| Main Author: | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
Washington :
U.S. Government Publishing Office,
2020.
|
| Physical Description: |
1 online resource (iv, 109 pages) : color illustrations. |
| Series: |
S. hrg. ;
116-36. |
| Subjects: | |
| Online Access: |
https://purl.fdlp.gov/GPO/gpo132069 |
https://purl.fdlp.gov/GPO/gpo132069
CMU Gov Pub Electronic
| Location | Call Number: | Status |
|---|---|---|
| CMU Gov Pub Electronic | Y 4.B 22/3:S.HRG.116-36 | Online |