Senator Levin confirms the implications of the current system on inquiries.
01/19/2010
https://www.congress.gov...
the law enforcement community, very much supports this bill and wants to avoid an unfunded mandate
This legislation, which is the result of work done by Senator Levin's Permanent Subcommittee on Investigations (PSI), seeks to increase the ...
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.