02992oam 2200637 450 991071465030332120220401121920.036-988(CKB)4100000011134179(OCoLC)1140221936(EXLCZ)99410000001113417920200211d2020 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierCombating 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, 2019Washington :U.S. Government Publishing Office,2020.1 online resource (iv, 109 pages) color illustrationsS. hrg. ;116-36Access ID (govinfo): CHRG-116shrg36988.Includes bibliographical references.Combating Illicit Financing by Anonymous Shell Companies through the Collection of Beneficial Ownership InformationBeneficial ownershipGovernment policyUnited StatesShell companiesGovernment policyUnited StatesCorporationsFinanceCorrupt practicesUnited StatesPreventionBanks and bankingGovernment policyUnited StatesMoney launderingUnited StatesPreventionTerrorismUnited StatesFinancePreventionBanks and bankingGovernment policyfastMoney launderingPreventionfastTerrorismFinancePreventionfastUnited StatesfastLegislative hearings.fastRules.fastLegislative hearings.lcgftBeneficial ownershipGovernment policyShell companiesGovernment policyCorporationsFinanceCorrupt practicesPrevention.Banks and bankingGovernment policyMoney launderingPrevention.TerrorismFinancePrevention.Banks and bankingGovernment policy.Money launderingPrevention.TerrorismFinancePrevention.GPOGPOOCLCFGPOOCLCQGPOBOOK9910714650303321Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information3529845UNINA