01683nam 2200397z- 450 991069440030332120070515094455.0(CKB)5860000000022794(BIP)014127319(EXLCZ)99586000000002279420220406c2007uuuu -u- -engFailure 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, 20061 online resource (iv, 374 p.) ill0-16-078444-1 Failure to identify company owners impedes law enforcement Corporation reportsUnited StatesNew business enterprisesCorrupt practicesPreventionFraudUnited StatesPreventionDisclosure of informationUnited StatesCorporation reportsNew business enterprisesFraudDisclosure of informationBusiness & economicsSocial sciencePolitical scienceCorporation reportsNew business enterprisesCorrupt practicesPrevention.FraudPrevention.Disclosure of informationUnited States, Congress Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations Staff,othBOOK9910694400303321Failure to identify company owners impedes law enforcement3197301UNINA