000			03010nam a2200505 i 4500
999			_c292000 _d292000
001			on1140221936
003			OCoLC
005			20200507143456.0
006			m o d f
007			cr mn|||||||||
008			200211s2020 dcua ob f000 0 eng c
024	8		_a36-988
040			_aPUCPR _beng _erda _epn _cGPO _dMvI
042			_apcc
043			_an-us---
074			_a1035-E (online)
086	0		_aY 4.B 22/3:S.HRG.116-36
099			_aY 4.B 22/3:S.HRG.116-36
110	1		_aUnited States. _bCongress. _bSenate. _bCommittee on Banking, Housing, and Urban Affairs,
245	1	0	_aCombating 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.
264		1	_aWashington : _bU.S. Government Publishing Office, _c2020.
300			_a1 online resource (iv, 109 pages) : _bcolor illustrations.
336			_btxt
337			_bc _2rdamedia
338			_bcr _2rdacarrier
490	1		_aS. hrg. ; _v116-36
500			_aAccess ID (govinfo): CHRG-116shrg36988.
500			_aGPO Cataloging Record Distribution Program (CRDP).
504			_aIncludes bibliographical references.
511	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.
518			_aDate of hearing: 2019-05-21.
588			_aDescription based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020).
810	1		_aUnited States. _bCongress. _bSenate. _tS. hrg. ; _v116-36.
856	4	0	_uhttps://purl.fdlp.gov/GPO/gpo132069
050		4	_aKF26 _b.B39 2019o
610	2	0	_aFinancial Crimes Enforcement Network (U.S.) _xRules and practice.
650		0	_aBeneficial ownership _xGovernment policy _zUnited States.
650		0	_aShell companies _xGovernment policy _zUnited States.
650		0	_aCorporations _xFinance _xCorrupt practices _zUnited States _xPrevention.
650		0	_aBanks and banking _xGovernment policy _zUnited States.
650		0	_aMoney laundering _zUnited States _xPrevention.
650		0	_aTerrorism _zUnited States _xFinance _xPrevention.
655		7	_aLegislative hearings. _2lcgft
942			_2sudocs _c8