Homeland Security / Formations A United States Government Accountability Office Washington / States Collect Limited / See U.S. / IACA ICE ID IRS IRS/CI LLC LLLP LLP / Governmental Affairs United States Senate Companies / Jersey / NAICS NCCUSL OECD OFAC SAR SDN / /
Country
Isle of Man / United States / United Kingdom / /
Currency
pence / / /
IndustryTerm
investment services / Law enforcement agencies investigating cases / state Web sites / filing and related services / law enforcement / law firms / /
Organization
Permanent Subcommittee on Investigations / Incorporation/ Organization / Internal Revenue Service / U.S. Attorneys Environmental Protection Agency Financial Action Task Force / U.S. government / Permanent Subcommittee on Investigations Committee on Homeland Security and Governmental Affairs United States Senate Companies / Organization for Economic Co-operation and Development / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Department of Justice / OECD / Criminal Division / Department of the Treasury / Social Security Administration / United States Senate / Economic Cooperation and Development office of Foreign Assets Control / Executive office of the U.S. Attorneys / Committee on Homeland Security and Governmental Affairs / Drug Enforcement Agency / Committee on Homeland Security / Money Laundering Federal Bureau of Investigation Financial Crimes Enforcement Network International Association for Commercial Administrators Immigration and Customs Enforcement / Department of Homeland Security / Securities and Exchange Commission / Uniform State Laws Organization for Economic Cooperation / Environmental Protection Agency / /
Person
Yvonne Jones / / /
Position
Director /manager/ managing member Owner/member Source / Officer / employer identification number Executive Office / Leter The Honorable Norm Coleman Chairman / Governor / /
ProvinceOrState
Available What GAO Found Most / Virginia / Wyoming / Maryland / Nevada / Oregon / New York / District of Columbia / Ownership Information Is Collected / Delaware / Florida / Arizona / /
United States Government Accountability Office GAO Report to the Permanent Subcommittee on Investigations, Committee on