03010nam a2200505 i 4500 292000 292000 on1140221936 OCoLC 20200507143456.0 m o d f cr mn||||||||| 200211s2020 dcua ob f000 0 eng c 36-988 PUCPR eng rda pn GPO MvI pcc n-us--- 1035-E (online) Y 4.B 22/3:S.HRG.116-36 Y 4.B 22/3:S.HRG.116-36 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, 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. Washington : U.S. Government Publishing Office, 2020. 1 online resource (iv, 109 pages) : color illustrations. txt c rdamedia cr rdacarrier S. hrg. ; 116-36 Access ID (govinfo): CHRG-116shrg36988. GPO Cataloging Record Distribution Program (CRDP). Includes bibliographical references. Hearing witnesses: Kenneth A. Blanco, Director, Financial Crimes Enforcement Network (FinCEN), Department of the Treasury; Steven M. D'Antuono, Acting Deputy Assistant Director, Criminal Investigative Division, Federal Bureau of Investigation, U.S. Department of Justice; Grovetta N. Gardineer, Senior Deputy Comptroller for Bank Supervision Policy and Community Affairs, Office of the Comptroller of the Currency, Department of the Treasury. Date of hearing: 2019-05-21. Description based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020). United States. Congress. Senate. S. hrg. ; 116-36. https://purl.fdlp.gov/GPO/gpo132069 KF26 .B39 2019o Financial Crimes Enforcement Network (U.S.) Rules and practice. 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. Money laundering United States Prevention. Terrorism United States Finance Prevention. Legislative hearings. lcgft sudocs 8