Combating 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, 2019

• Pubblicazione: Washington : , : U.S. Government Publishing Office, , 2020
• Descrizione fisica: 1 online resource (iv, 109 pages) : color illustrations
• Soggetto topico: Beneficial ownership - Government policy - United States; Shell companies - Government policy - United States; Corporations - Finance - Corrupt practices - United States - Prevention; Banks and banking - Government policy - United States; Money laundering - United States - Prevention; Terrorism - United States - Finance - Prevention; Banks and banking - Government policy; Money laundering - Prevention; Terrorism - Finance - Prevention
• Soggetto geografico: United States
• Soggetto genere / forma: Legislative hearings.; Rules.
• Note generali: Access ID (govinfo): CHRG-116shrg36988.
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Combating Illicit Financing by Anonymous Shell Companies through the Collection of Beneficial Ownership Information
• Titolo autorizzato: Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910714650303321
• Lo trovi qui: Univ. Federico II