U.S. Senate Holds Hearing on Beneficial Ownership: Fighting Illicit International Financial Networks Through Transparency

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Friday, February 9, 2018

Author:

Bruce Zagaris

Volume:

34

Issue:

2

Abstract:

On February 6, 2018, the Senate Judiciary Committee held a hearing on “Beneficial Ownership: Fighting Illicit International Financial Networks Through Transparency.” The hearing was the latest in a series of hearing on the issue of anonymous corporations.