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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.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
- Series:
- United States. Congress. Senate. S. hrg. ; 116-36.
- S. hrg. ; 116-36
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.)--Rules and practice.
- Financial Crimes Enforcement Network (U.S.).
- Beneficial ownership--Government policy--United States.
- Beneficial ownership.
- Shell companies--Government policy--United States.
- Shell companies.
- Corporations--Finance--Corrupt practices--United States--Prevention.
- Corporations.
- Banks and banking--Government policy--United States.
- Banks and banking.
- Money laundering--United States--Prevention.
- Money laundering.
- Terrorism--United States--Finance--Prevention.
- Terrorism.
- Banks and banking--Government policy.
- Money laundering--Prevention.
- Terrorism--Finance--Prevention.
- United States.
- Genre:
- Legislative hearings
- Rules
- Legislative hearings.
- Physical Description:
- 1 online resource (iv, 109 pages) : color illustrations.
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2020.
- Participant:
- 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.
- Notes:
- Access ID (govinfo): CHRG-116shrg36988.
- Includes bibliographical references.
- Date of hearing: 2019-05-21.
- Description based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020).
- Other Format:
- 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
- Microfiche 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
- OCLC:
- 1140221936
- Publisher Number:
- 36-988 (GPO jacket number)
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