Join our mailing list!
(Your shopping cart is empty)
Diane Publishing Books
Company Formations: Minimal Ownership Information is Collected and Available
Yvonne D. Jones (au)
Companies form the basis of most commercial & entrepreneurial activities in market-based economies; however, “shell” co., which have no operations, can be used for illicit purposes such as laundering money. Some states have been criticized for requiring minimal ownership info to form a U.S. co., raising concerns about the ease with which co. may be used for illicit purposes. This report describes: (1) the kinds of info. each of the 50 states & the Dist. of Columbia & third party agents collect on co.; (2) law enforcement concerns about the use of co. to hide illicit activity & how co. info. from states & agents helps or hinders investigations; & (3) implications of requiring states or agents to collect co. ownership info. Charts & tables.
Family Herbal Cookbook: A Guide to the Ancient Chinese Philosophy of Food & Health
It’s Never Too Late to Get Rich: Secrets of Building a Nest Egg at Any Age
Guide to Homoeopathy
Share your knowledge of this product with other customers...
Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.