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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.

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
Subjects:	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. Financial Crimes Enforcement Network (U.S.) > Rules and practice. Money laundering > United States > Prevention. Terrorism > United States > Finance > Prevention. Financial Crimes Enforcement Network (U.S.) Banks and banking > Government policy. Money laundering > Prevention. Terrorism > Finance > Prevention. United States. Legislative hearings. Rules.
Online Access:	https://purl.fdlp.gov/GPO/gpo132069

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