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100   $a20220406c2007uuuu  -u-         -
101 0 $aeng
200 10$aFailure to identify company owners impedes law enforcement $ehearing 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
215   $a1 online resource (iv, 374 p.) $cill
311   $a0-16-078444-1 
517   $aFailure to identify company owners impedes law enforcement 
606   $aCorporation reports$zUnited States
606   $aNew business enterprises$xCorrupt practices$xPrevention
606   $aFraud$zUnited States$xPrevention
606   $aDisclosure of information$zUnited States
610   $aCorporation reports
610   $aNew business enterprises
610   $aFraud
610   $aDisclosure of information
610   $aBusiness & economics
610   $aSocial science
610   $aPolitical science
615  0$aCorporation reports
615  0$aNew business enterprises$xCorrupt practices$xPrevention.
615  0$aFraud$xPrevention.
615  0$aDisclosure of information
712 02$aUnited States, Congress Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations Staff,$4oth
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912   $a9910694400303321
996   $aFailure to identify company owners impedes law enforcement$93197301
997   $aUNINA