07/20/2009
https://www.congress.gov...
"We are not looking for some shell corporation to be called the owner."
"We prohibit it. We say only if a State decides that they want to make it available for whatever reason."
"The beneficial owner standard in FATF has been there for 20 years, by the way."
"That is very helpful. Thank you. And that is, of course, the point of it, and one of the reasons why this bill has been referred to this Committee."