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Failure to identify company owners impedes law enforcement : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, November 14, 2006.

HeinOnline U.S. Congressional Documents Library Available online

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Format:
Book
Author/Creator:
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Contributor:
United States, Congress Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations Staff, Contribution by.
Language:
English
Subjects (All):
Corporation reports--United States.
Corporation reports.
New business enterprises--Corrupt practices--Prevention.
New business enterprises.
Fraud--United States--Prevention.
Fraud.
Disclosure of information--United States.
Disclosure of information.
Physical Description:
1 online resource (iv, 374 p.) ill
Other Title:
Failure to identify company owners impedes law enforcement

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