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/
logopucpr-y-vive

Contáctanos

¡Queremos saber de ti!

Tel. 787.841.2000 Ext. 1801

bibliotecavaldes@pucpr.edu

⁣Búscanos en las redes

© 2026 Desarrollado por Ignite Online • All Rights Reserved • Powered by Koha.