Under the microscope: examining FinCEN's Implementation of the Corporate Transparency Act : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eighteenth Congress, second session, hearing held, April 30, 2024.

Bibliographic Details
Corporate Author:	United States. Congress. House. Committee on Small Business (Author)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. Government Publishing Office, 2024.
Subjects:	Financial Crimes Enforcement Network (U.S.) United States. > Corporate Transparency Act. Money laundering > Law and legislation > United States. Money laundering > Prevention. Beneficial ownership > Government policy > United States. Shell companies > Government policy > United States. Financial institutions > Government policy > United States. Terrorism > Finance > Prevention. Commerce. Legislative hearings.
Online Access:	https://purl.fdlp.gov/GPO/gpo233302

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