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Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions / Rena S. Miller, Liana W. Rosen.

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Series Information

CRS report ; R45798.

Record details

  • Physical Description: 1 online resource.
  • Edition: [Library of Congress public edition].
  • Publisher: [Washington, D.C.] : Congressional Research Service, 2019-

Content descriptions

General Note:
"July 08, 2019."
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2019.
Bibliography, etc. Note:
Report includes bibliographical references.
Source of Description Note:
Description based on contents viewed on Oct. 29, 2019; title from CRS report home page.
Subject: Money laundering > United States.
Corporations > United States.
Right of property > United States.

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