02/01/2010
https://www.congress.gov...
"The very requirement of having someone state beneficial ownership is important because it brings an aspect of daylight onto the activities of these criminal corporate entities."
"Finally, because I'm over my time, Mr. Blum, do you have a comment on the tipoff issue?"
"Law enforcement now wants to find out who the beneficial owners are."
"Our bill, the Levin-Grassley-McCaskill bill, that is the subject of today's hearing, would assist our law enforcement community instead of thwarting it."