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Saturday, October 1, 2011
Volume:
27
Issue:
10
Abstract:
On August 2, 2011, Sen. Carl Levin, D-Mich., chairman of the Permanent Subcommittee on Investigation, and Sen. Chuck Grassley, R-Iowa, ranking member of the Senate Judiciary Committee, introduced the Incorporation Transparency and Law Enforcement Assistance Act (ITLEA) (S. 1483) to combat money laundering, corruption, terrorism, tax evasion, and other wrongdoing facilitated by U.S. corporations with hidden owners...(more)...