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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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Corporate Author: | |
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Format: | Government Document eBook |
Language: | English |
Published: |
Washington :
U.S. Government Publishing Office,
2020.
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Series: | S. hrg. ;
116-36. |
Physical Description: |
1 online resource (iv, 109 pages) : color illustrations. |
Subjects: | |
Online Access: | https://purl.fdlp.gov/GPO/gpo132069 |
Item Description: | Access ID (govinfo): CHRG-116shrg36988. GPO Cataloging Record Distribution Program (CRDP). |
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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. |