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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.
- Format:
- Book
- Author/Creator:
- United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
- 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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