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Illicit finance: Treasury's initial safeguards for allowing access to information on corporate ownership : report to congressional committees.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office, author.
- Language:
- English
- Subjects (All):
- United States. Corporate Transparency Act.
- United States.
- Financial Crimes Enforcement Network (U.S.).
- United States. Department of the Treasury.
- Commercial crimes--United States.
- Commercial crimes.
- Money laundering--United States.
- Money laundering.
- Physical Description:
- 1 online resource (i, 18 pages)
- Other Title:
- Treasury's initial safeguards for allowing access to information on corporate ownership
- GAO-25-107403 beneficial ownership information
- Place of Publication:
- Washington, DC : United States Government Accountability Office, 2025.
- Notes:
- "GAO-25-107403."
- "February 2025."
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- Includes bibliographical references.
- Description based on online resource, PDF version; title from cover (GAO, viewed Feb. 21, 2025).
- OCLC:
- 1500643324
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