Failure to identify company owners impedes law enforcement : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, November 14, 2006

• Record Nr.: UNINA9910694400303321
• Descrizione fisica: 1 online resource (iv, 374 p.) : ill
• Soggetti: Corporation reports - United States; New business enterprises - Corrupt practices - Prevention; Fraud - United States - Prevention; Disclosure of information - United States
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia