On the recordJuly 11, 2018
I believe that any legislative package on this issue must address the issue of beneficial ownership because anonymous shell companies are routinely used to finance criminal and terrorist organizations.
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congress.govI believe that any legislative package on this issue must address the issue of beneficial ownership because anonymous shell companies are routinely used to finance criminal and terrorist organizations.
Maloney insists on including beneficial ownership in anti-money laundering legislation.
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