Research Catalog

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.

Title
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.
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
Publication
Washington : U.S. Government Publishing Office, 2020.

Details

Description
iv, 109 pages : color illustrations; 24 cm.
Series Statement
  • S. hrg. ; 116-36
  • United States. Congress. Senate. S. hrg. ; 116-36.
Subject
  • 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 > Prevention. > United States
  • Banks and banking > Government policy > United States
  • Money laundering > United States > Prevention
  • Terrorism > United States > Finance > Prevention
Genre/Form
Legislative hearings.
Note
  • Shipping list no.: 2021-0105-M.
Bibliography (note)
  • Includes bibliographical references.
Reproduction (note)
  • Microfiche.
Contents
Modernizing anti-money laundering and anti-terrorist financing laws and regulations -- Deutsche bank staff saw suspicious activity in Trump and Kushner accounts.
Call Number
GPO Microfiche Y 4.B 22/3:S.HRG.116-36
LCCN
36-988
OCLC
marcive1303391900
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
Title
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.
Publisher
Washington : U.S. Government Publishing Office, 2020.
Type of Content
text
Type of Medium
microform
Type of Carrier
microfiche
Series
S. hrg. ; 116-36
United States. Congress. Senate. S. hrg. ; 116-36.
Bibliography
Includes bibliographical references.
Reproduction
Microfiche. [Washington, D.C.] : U.S. Government Printing Office, [2021] 2 microfiche : negative.
Other Form:
Print version: 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 (DLC) 2020414321 (OCoLC)1153152331
Online version: 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 (OCoLC)1140221936
Other Standard Identifier
36-988 (GPO jacket number)
Gpo Item No.
1035-D (MF)
Sudoc No.
Y 4.B 22/3:S.HRG.116-36
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