Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime

Subcommittee on National Security, International Development and Monetary Policy

2128 RHOB, 0 Wednesday, March 13, 2019 @ 02:00

Printed Hearing 116-9.

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Click here for the Committee Memorandum.


  • H.R. 389, “Kleptocracy Asset Recovery Rewards Act”

  • H.R.____, “Corporate Transparency Act of 2019” [DRAFT]

  • H.R.____, “To make reforms to the Federal Bank Secrecy Act and anti-money laundering laws, and for other purposes” [DRAFT]


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