Cayman Islands / United States / Bahamas / United Kingdom / /
Currency
USD / /
IndustryTerm
bank accounts / online application / Law enforcement authorities / federal law enforcement / bank account / law enforcement complaints / law enforcement investigations / law enforcement track / incorporation applications / assist law enforcement / less information / hinder law enforcement / law enforcement / law enforcement problems / corporate formation services / law enforcement seeking beneficial ownership information / Internet websites / /
NaturalFeature
Island of Man / /
Organization
Congress / Task Force / Financial Action Task Force on Money Laundering / U.S. Department of the Treasury / Internal Revenue Service / Security and Exchange Commission / U.S. Department of Homeland Security / Department of Treasury / Government Accountability Office / National Association of Secretaries of State / European Union / Department of Justice / U.S. Senate Permanent Subcommittee on Investigations / Department of the Treasury / /
Person
Michael Chertoff / Obama / Coleman / CARL LEVIN / /
Position
driver / State official / President / Homeland Security Secretary and the U.S. Attorney General / Secretary / head / /
STATEMENT OF SENATOR CARL LEVIN (D-MICH) ON INTRODUCING THE INCORPORATION TRANSPARENCY AND LAW ENFORCEMENT ASSISTANCE ACT May 1, 2008 Mr. President, I am introducing today, with my colleagues Senator Coleman and