TY  - BOOK
ED  - United States.
TI  - Outside perspectives on 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 the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019
T2  - S. hrg.
AV  - KF26 .B39 2019d
PY  - 2019///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - Business enterprises
KW  - Government policy
KW  - United States
KW  - Financial institutions
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Finance
KW  - Private companies
KW  - Corrupt practices
KW  - Legislative hearings
KW  - lcgft
N1  - CRDP Program record; Includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo126571
ER  -