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Incorporation Transparency and Law Enforcement Assistance Act
March 11th, 2009
A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations, and for other purposes.
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RT @latindadd: Alfonso Daniels da @FinTrCo aponta que a pesca ilegal, não declarada e não regulamentada (IUU) representa 1/5 da pesca globa…
- Wednesday Mar 22 - 4:15pm

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