Illicit Financing and Anonymous Shell Companies
2019-05-21T12:27:31-04:00https://ximage.c-spanvideo.org/eyJidWNrZXQiOiJwaWN0dXJlcy5jLXNwYW52aWRlby5vcmciLCJrZXkiOiJGaWxlc1wvZWU4XC8yMDE5MDUyMTEyMzMxODAwM19oZC5qcGciLCJlZGl0cyI6eyJyZXNpemUiOnsiZml0IjoiY292ZXIiLCJoZWlnaHQiOjUwNn19fQ==The Senate Banking Committee held a hearing on combating money laundering and illicit financing by anonymous shell companies. Witnesses from the Treasury Department and FBI discussed the challenges of tracking illicit financing without a centralized database of beneficial ownership information, which would help identify who owns the assets. A few committee Democrats also inquired about a New York Times report that highlighted potential suspicious activity concerns with Deutsche Bank transactions involving legal entities controlled by President Trump and his son-in-law and senior adviser Jared Kushner.
The Senate Banking Committee held a hearing on combating money laundering and illicit financing by anonymous shell companies. Witnesses from… read more
The Senate Banking Committee held a hearing on combating money laundering and illicit financing by anonymous shell companies. Witnesses from the Treasury Department and FBI discussed the challenges of tracking illicit financing without a centralized database of beneficial ownership information, which would help identify who owns the assets. A few committee Democrats also inquired about a New York Times report that highlighted potential suspicious activity concerns with Deutsche Bank transactions involving legal entities controlled by President Trump and his son-in-law and senior adviser Jared Kushner. close
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