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.

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Bibliographic Details
Corporate Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs (Author)
Format: Government Document eBook
Language:English
Published: Washington : U.S. Government Publishing Office, 2020.
Series:S. hrg. ; 116-36.
Physical Description:
1 online resource (iv, 109 pages) : color illustrations.
Subjects:
Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
Beneficial ownership -- Government policy -- United States.
Shell companies -- Government policy -- United States.
Corporations -- Finance -- Corrupt practices -- United States -- Prevention.
Banks and banking -- Government policy -- United States.
Money laundering -- United States -- Prevention.
Terrorism -- United States -- Finance -- Prevention.
Online Access:https://purl.fdlp.gov/GPO/gpo132069
Description
Item Description:Access ID (govinfo): CHRG-116shrg36988.
GPO Cataloging Record Distribution Program (CRDP).
Participant or Performer:
Hearing witnesses: Kenneth A. Blanco, Director, Financial Crimes Enforcement Network (FinCEN), Department of the Treasury; Steven M. D'Antuono, Acting Deputy Assistant Director, Criminal Investigative Division, Federal Bureau of Investigation, U.S. Department of Justice; Grovetta N. Gardineer, Senior Deputy Comptroller for Bank Supervision Policy and Community Affairs, Office of the Comptroller of the Currency, Department of the Treasury.
Date Time and Place of Event:
Date of hearing: 2019-05-21.
Physical Description:
1 online resource (iv, 109 pages) : color illustrations.
Bibliography:Includes bibliographical references.

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