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

Wednesday, March 13, 2019 | 02:00 | 2128 RHOB

Click here for the Committee Memorandum.


Legislation

  • 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]

Witness List

 
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