Illicit Finance: Status of Treasury's Safeguards for Providing Access to Information on Corporate Ownership
June 23, 2026
June 23, 2026
WASHINGTON, June 23 (TNSLrpt) -- The Government Accountability Office issued the following report:
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Illicit Finance: Status of Treasury's Safeguards for Providing Access to Information on Corporate Ownership
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Fast Facts
U.S. companies aren't usually required to publicly name the people who own them. Yet without such transparency, criminals could launder money or hide illegal activities.
In 2024, the T . . .
* * *
Illicit Finance: Status of Treasury's Safeguards for Providing Access to Information on Corporate Ownership
*
Fast Facts
U.S. companies aren't usually required to publicly name the people who own them. Yet without such transparency, criminals could launder money or hide illegal activities.
In 2024, the T . . .