02/03/2010
https://www.congress.gov...
"This legislation, which is the result of work done by Senator Levin's Permanent Subcommittee on Investigations (PSI), seeks to increase the transparency of business formation practices as a way to red..."
"The beneficial owner standard in FATF has been there for 20 years, by the way."
"That is not even a close question. It should be in the United States."
"Informing suspects of active U.S. law enforcement investigations is not a good way to thwart or punish crime."