Senator Levin confirms the focus on delinquency in the discussion.
04/12/2010
https://www.congress.gov...
the most important information for law enforcement to know is the beneficial owner.
I think that is an important point. I think that is a common approach, as a matter of fact.
Because there has been some confusion about that. The living, breathing person that we are looking for is the beneficial owner, the person t...
U.S. corporations with hidden owners have created a serious law enforcement and a national security problem.