The Resource 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, (electronic resource)

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, (electronic resource)

Label
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
Title remainder
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
Creator
Author
Subject
Language
eng
Member of
Cataloging source
GPO
Date time place
Date of hearing: 2019-05-21
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
PerformerNote
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
Series statement
S. hrg.
Series volume
116-36
http://library.link/vocab/subjectName
  • Beneficial ownership
  • Shell companies
  • Corporations
  • Banks and banking
  • Financial Crimes Enforcement Network (U.S.)
  • Money laundering
  • Terrorism
Label
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, (electronic resource)
Instantiates
Publication
Note
Access ID (govinfo): CHRG-116shrg36988
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (iv, 109 pages)
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
36-988
Other physical details
color illustrations
Specific material designation
remote
Label
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, (electronic resource)
Publication
Note
Access ID (govinfo): CHRG-116shrg36988
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (iv, 109 pages)
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
36-988
Other physical details
color illustrations
Specific material designation
remote

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