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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
- Author / Creator
- Available as
- Online
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Details
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- Format
- Microforms; Books
- Language
- English
- Publication
-
- Washington : U.S. Government Publishing Office, 2020
- Series
- Physical Details
-
- iv, 109 pages : color illustrations ; 24 cm
- OCLC
- on1303391900, on1140221936
- Shipping list no.: 2021-0105-M.
- Includes bibliographical references.
- Microfiche. [Washington, D.C.] : U.S. Government Printing Office, [2021] 2 microfiche : negative.
- Modernizing anti-money laundering and anti-terrorist financing laws and regulations -- Deutsche bank staff saw suspicious activity in Trump and Kushner accounts
Subjects
- 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.
- Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
- Money laundering -- United States -- Prevention.
- Terrorism -- United States -- Finance -- Prevention.