On the recordJune 17, 2013
Ensure law enforcement authorities, including tax authorities, will be able to access beneficial ownership information upon appropriate request through a central registry at the state level.
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presidency.ucsb.edu“Ensure law enforcement authorities, including tax authorities, will be able to access beneficial ownership information upon appropriate request through a central registry at the state level.”
Statement on United States Group of Eight Action Plan for Transparency of Company Ownership and Control
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