Entire CGP Catalog - Record View

Choose format:

Title	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.
Format	online resource
Internet Access	https://purl.fdlp.gov/GPO/gpo132069
Author	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
Published	Washington : U.S. Government Publishing Office, 2020.

SuDoc Number	Y 4.B 22/3:S.HRG.116-36
Item Number	1035-E (online)
LC Number	KF26 .B39 2019o
Description	1 online resource (iv, 109 pages) : color illustrations.
Content Type	text
Series	(United States. Congress. Senate. S. hrg. ; 116-36.)
General Note	Access ID (govinfo): CHRG-116shrg36988.
Bibliography	Includes bibliographical references.
Metadata Source	Description based on online resource; title from PDF title page (govinfo, viewed Feb. 11, 2020).
Subject	Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
Subject - LC	Beneficial ownership -- Government policy -- United States.
	Shell companies -- Government policy -- United States.
	Corporations -- Finance -- Corrupt practices -- United States -- Prevention.
	Banks and banking -- Government policy -- United States.
	Money laundering -- United States -- Prevention.
	Terrorism -- United States -- Finance -- Prevention.
Genre/Form	Legislative hearings.
Linking Field	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 (OCoLC)1153152331
	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 (OCoLC)1303391900
URL	Address at time of PURL creation https://www.govinfo.gov/content/pkg/CHRG-116shrg36988/pdf/CHRG-116shrg36988.pdf

Holdings	All items

OCLC Number	(OCoLC)1140221936
CGP Record Link	https://catalog.gpo.gov:443/F/?func=direct&doc_number=001114697&local_base=GPO01PUB
System Number	001114697

End Session - Preferences - Feedback - Help - Browse - Search - Results List - Previous Searches - Catalogs to Search - Bookshelf