TY  - BOOK
ED  - United States.
TI  - 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
T2  - S. hrg.
AV  - KF26 .B39 2019o
PY  - 2020///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - Financial Crimes Enforcement Network (U.S.)
KW  - Rules and practice
KW  - Beneficial ownership
KW  - Government policy
KW  - United States
KW  - Shell companies
KW  - Corporations
KW  - Finance
KW  - Corrupt practices
KW  - Prevention
KW  - Banks and banking
KW  - Money laundering
KW  - Terrorism
KW  - Legislative hearings
KW  - lcgft
N1  - 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
UR  - https://purl.fdlp.gov/GPO/gpo132069
ER  -