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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.
Saved in:
| Corporate 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: | |
| Online Access: | https://purl.fdlp.gov/GPO/gpo132069 |
MARC
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| 110 | 1 | |a United States. |b Congress. |b Senate. |b Committee on Banking, Housing, and Urban Affairs, |0 https://id.loc.gov/authorities/names/n81033403 |e author. | |
| 245 | 1 | 0 | |a Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : |b 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. |
| 264 | 1 | |a Washington : |b U.S. Government Publishing Office, |c 2020. | |
| 300 | |a 1 online resource (iv, 109 pages) : |b color illustrations. | ||
| 336 | |a text |b txt |2 rdacontent. | ||
| 337 | |a computer |b c |2 rdamedia. | ||
| 338 | |a online resource |b cr |2 rdacarrier. | ||
| 490 | 1 | |a S. hrg. ; |v 116-36. | |
| 500 | |a Access ID (govinfo): CHRG-116shrg36988. | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 504 | |a Includes bibliographical references. | ||
| 511 | 0 | |a 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. | |
| 518 | |a Date of hearing: 2019-05-21. | ||
| 588 | |a Description based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020). | ||
| 650 | 0 | |a Beneficial ownership |0 https://id.loc.gov/authorities/subjects/sh2019102946 |x Government policy |0 https://id.loc.gov/authorities/subjects/sh99005269 |z United States. |0 https://id.loc.gov/authorities/names/n78095330-781. | |
| 650 | 0 | |a Shell companies |0 https://id.loc.gov/authorities/subjects/sh2019102942 |x Government policy |0 https://id.loc.gov/authorities/subjects/sh99005269 |z United States. |0 https://id.loc.gov/authorities/names/n78095330-781. | |
| 650 | 0 | |a Corporations |x Finance |0 https://id.loc.gov/authorities/subjects/sh85032938 |x Corrupt practices |0 https://id.loc.gov/authorities/subjects/sh99005368 |z United States |0 https://id.loc.gov/authorities/names/n78095330-781 |x Prevention. |0 https://id.loc.gov/authorities/subjects/sh99002416. | |
| 650 | 0 | |a Banks and banking |x Government policy |z United States. |0 https://id.loc.gov/authorities/subjects/sh2009116653. | |
| 610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.) |0 https://id.loc.gov/authorities/names/no91006416 |x Rules and practice. |0 https://id.loc.gov/authorities/subjects/sh99001979. |
| 650 | 0 | |a Money laundering |z United States |x Prevention. |0 https://id.loc.gov/authorities/subjects/sh2010102297. | |
| 650 | 0 | |a Terrorism |z United States |0 https://id.loc.gov/authorities/subjects/sh2001009946 |x Finance |0 https://id.loc.gov/authorities/subjects/sh2002007885 |x Prevention. |0 https://id.loc.gov/authorities/subjects/sh99002416. | |
| 610 | 2 | 7 | |a Financial Crimes Enforcement Network (U.S.) |2 fast |0 (OCoLC)fst00665721. |
| 650 | 7 | |a Banks and banking |x Government policy. |2 fast |0 (OCoLC)fst00826934. | |
| 650 | 7 | |a Money laundering |x Prevention. |2 fast |0 (OCoLC)fst01025323. | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention. |2 fast |0 (OCoLC)fst01148107. | |
| 651 | 7 | |a United States. |2 fast |0 (OCoLC)fst01204155. | |
| 655 | 7 | |a Legislative hearings. |2 fast |0 (OCoLC)fst01910825. | |
| 655 | 7 | |a Rules. |2 fast |0 (OCoLC)fst01423857. | |
| 655 | 7 | |a Legislative hearings. |2 lcgft |0 https://id.loc.gov/authorities/genreForms/gf2013025047. | |
| 776 | 0 | 8 | |i Print version: |a United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. |t Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information |w (OCoLC)1153152331. |
| 776 | 0 | 8 | |i Microfiche version: |a United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. |t Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information |w (OCoLC)1303391900. |
| 810 | 1 | |a United States. |b Congress. |b Senate. |t S. hrg. ; |0 https://id.loc.gov/authorities/names/n83707917 |v 116-36. | |
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