Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions /
Miller, Rena S.,
Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions / Rena S. Miller, Liana W. Rosen. - [Library of Congress public edition]. - 1 online resource. - Report / Congressional Research Service ; R45798 . - CRS report ; R45798. .
"July 08, 2019." The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2019. CRDP Program record.
Report includes bibliographical references.
2019241716
Money laundering--United States.
Corporations--United States.
Right of property--United States.
0807-A-07 (online)
LC 14.23:R 45798/
Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions / Rena S. Miller, Liana W. Rosen. - [Library of Congress public edition]. - 1 online resource. - Report / Congressional Research Service ; R45798 . - CRS report ; R45798. .
"July 08, 2019." The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2019. CRDP Program record.
Report includes bibliographical references.
2019241716
Money laundering--United States.
Corporations--United States.
Right of property--United States.
0807-A-07 (online)
LC 14.23:R 45798/