Failure to Identify Company Owners Impedes Law Enforcement
Related to my posting yesterday, GAO Report – Company Formations: Minimal Ownership Information Is Collected and Available, the Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations hearing on November 14, 2006: Failure to Identify Company Owners Impedes Law Enforcement. The hearing “…examine[d] the issue of states routinely incorporating hundreds of thousands …