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.
Carolyn Maloney: “I believe that any legislative package on this issue must address the issue of beneficial ownership because anonymous…”
On the recordJuly 11, 2018
Source
congress.govEditor's note · Context
Maloney insists on including beneficial ownership in anti-money laundering legislation.
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