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200 10$aCombating illicit financing by anonymous shell companies through the collection of beneficial ownership information $ehearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019
210  1$aWashington :$cU.S. Government Publishing Office,$d2020.
215   $a1 online resource (iv, 109 pages) $ccolor illustrations
225 1 $aS. hrg. ;$v116-36
300   $aAccess ID (govinfo): CHRG-116shrg36988.
320   $aIncludes bibliographical references.
517   $aCombating Illicit Financing by Anonymous Shell Companies through the Collection of Beneficial Ownership Information
606   $aBeneficial ownership$xGovernment policy$zUnited States
606   $aShell companies$xGovernment policy$zUnited States
606   $aCorporations$xFinance$xCorrupt practices$zUnited States$xPrevention
606   $aBanks and banking$xGovernment policy$zUnited States
606   $aMoney laundering$zUnited States$xPrevention
606   $aTerrorism$zUnited States$xFinance$xPrevention
606   $aBanks and banking$xGovernment policy$2fast
606   $aMoney laundering$xPrevention$2fast
606   $aTerrorism$xFinance$xPrevention$2fast
607   $aUnited States$2fast
608   $aLegislative hearings.$2fast
608   $aRules.$2fast
608   $aLegislative hearings.$2lcgft
615  0$aBeneficial ownership$xGovernment policy
615  0$aShell companies$xGovernment policy
615  0$aCorporations$xFinance$xCorrupt practices$xPrevention.
615  0$aBanks and banking$xGovernment policy
615  0$aMoney laundering$xPrevention.
615  0$aTerrorism$xFinance$xPrevention.
615  7$aBanks and banking$xGovernment policy.
615  7$aMoney laundering$xPrevention.
615  7$aTerrorism$xFinance$xPrevention.
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906   $aBOOK
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996   $aCombating illicit financing by anonymous shell companies through the collection of beneficial ownership information$93529845
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