Illicit Financing and Anonymous Shell Companies

The Senate Banking Committee held a hearing on combating money laundering and illicit financing by anonymous shell companies. Witnesses… 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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Illicit Financing and Anonymous Shell Companies

1,127 Views
Program ID:
460929-1
Category:
Senate Committee
Format:
Senate Committee
Location:
SD-538, Dirksen Senate Office Building, Washington, District of Columbia, United States
First Aired:
May 21, 2019 | 10:03am EDT | C-SPAN.org
Last Aired:
Jun 18, 2019 | 6:35am EDT | C-SPAN 3

Airing Details

  • May 21, 2019 | 12:27pm EDT | C-SPAN 3
  • May 22, 2019 | 6:34pm EDT | C-SPAN 3
  • May 23, 2019 | 10:03pm EDT | C-SPAN 3
  • May 24, 2019 | 4:04am EDT | C-SPAN 3
  • May 24, 2019 | 9:47am EDT | C-SPAN 2
  • May 24, 2019 | 11:41am EDT | C-SPAN RADIO
  • May 25, 2019 | 1:06am EDT | C-SPAN RADIO
  • Jun 18, 2019 | 12:37am EDT | C-SPAN 3
  • Jun 18, 2019 | 6:35am EDT | C-SPAN 3
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Illicit Financing and Anonymous Shell Companies

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