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Providing for consideration of the bill (H.R. 2513) to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes : report (to accompany H. Res. 646).

Por: Series United States. Report ; 116-247.Editor: [Washington, D.C.] : [U.S. Government Publishing Office], [2019]Edición: [Corrected printing]Descripción: 1 online resource (31 pages)Tipo de contenido:
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Tema(s): Género/Forma: Formatos físicos adicionales: Print version:: Providing for consideration of the bill (H.R. 2513) to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposesClasificación LoC:
  • KF32 .R8 2019zp
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Recurso en Internet Biblioteca de Derecho Mons. Fremiot Torres Oliver Online Y 1.1/8:116-247/CORR. (Navegar estantería(Abre debajo)) Disponible Y 1.1/8:116-247/CORR
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"October 21, 2019."

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Description based on online resource; title from PDF title screen (govinfo web site, viewed on Oct. 25, 2019).

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