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Illicit finance: status of Treasury's safeguards for providing 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):
- Financial Crimes Enforcement Network (U.S.).
- United States. Department of the Treasury.
- United States.
- United States. Corporate Transparency Act.
- Money laundering--United States.
- Money laundering.
- Commercial crimes--United States.
- Commercial crimes.
- Physical Description:
- 1 online resource (i, 19 pages) : illustrations
- Other Title:
- Status of Treasury's safeguards for providing access to information on corporate ownership
- Place of Publication:
- Washington, DC : U.S. Government Accountability Office, 2026.
- Notes:
- "GAO-26-108182."
- "June 2026"--Page 1.
- This is a publication issued by the United States federal government or produced with federal funds.
- 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; title from PDF cover (GAO, viewed June 24, 2026).
- OCLC:
- 1599284951
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