Ending Anonymous Shell Companies: Panel Discussion on Beneficial Ownership and Corporate Transparency 

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DATE AND TIME

Friday, April 12, 2019

11:00 AM to 12:00 pm

LOCATION

Rayburn House Office Building, Room 2128
45 Independence Ave SW, Washington, DC 20515

DESCRIPTION

The FACT Coalition is pleased to partner with the Bank Policy Institute to host a panel discussion on beneficial ownership transparency.

Join us for a morning panel with including representatives from the American Enterprise Institute, Center for New American Security, Bank Policy Institute, Fraternal Order of Police, the Foundation for Defense of Democracies, and Street Grace as they discuss the importance of beneficial ownership transparency as a tool to combat money laundering, crime and corruption, as well as the broader domestic and international contexts.

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Please RSVP HERE.