On the recordJune 17, 2009
I think there is probably one thing--I had not planned on asking this question, but it would seem to me the beneficial owner of an account at a bank might be fairly easy to identify.
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congress.govTom Carper: “I think there is probably one thing--I had not planned on asking this question, but it would seem to me the beneficial…”
Editor's note · Context
Carper suggests that identifying beneficial owners of bank accounts should be straightforward.
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