02965nam a2200505 i 4500999001900000001001300019003000600032005001700038006001900055007001500074008004100089024001100130040003400141042000800175043001200183074002000195086002800215099002800243110009000271245060900361264006000970300006201030336000801092337001601100338001901116490002201135500004401157500005501201504004101256511044701297518003301744588010101777810005901878856004001937050002101977610006901998650006002067650005502127650007302182650005702255650004902312650005102361655003302412942001402445  c292000d292000on1140221936OCoLC20200507143456.0m     o  d f      cr mn|||||||||200211s2020    dcua    ob   f000 0 eng c8 a36-988  aPUCPRbengerdaepncGPOdMvI  apcc  an-us---  a1035-E (online)0 aY 4.B 22/3:S.HRG.116-36  aY 4.B 22/3:S.HRG.116-361 aUnited States.bCongress.bSenate.bCommittee on Banking, Housing, and Urban Affairs,10aCombating illicit financing by anonymous shell companies through the collection of beneficial ownership information  :bhearing 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. 1aWashington :bU.S. Government Publishing Office,c2020.  a1 online resource (iv, 109 pages) :bcolor illustrations.  btxt  bc2rdamedia  bcr2rdacarrier1 aS. hrg. ;v116-36  aAccess ID (govinfo): CHRG-116shrg36988.  aGPO Cataloging Record Distribution Program (CRDP).  aIncludes bibliographical references.0 aHearing 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.  aDate of hearing: 2019-05-21.  aDescription based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020).1 aUnited States.bCongress.bSenate.tS. hrg. ;v116-36.40uhttps://purl.fdlp.gov/GPO/gpo132069 4aKF26b.B39 2019o20aFinancial Crimes Enforcement Network (U.S.)xRules and practice. 0aBeneficial ownershipxGovernment policyzUnited States. 0aShell companiesxGovernment policyzUnited States. 0aCorporationsxFinancexCorrupt practiceszUnited StatesxPrevention. 0aBanks and bankingxGovernment policyzUnited States. 0aMoney launderingzUnited StatesxPrevention. 0aTerrorismzUnited StatesxFinancexPrevention. 7aLegislative hearings.2lcgft  2sudocsc8