Incorporation Bill Introduced In Congress
Introduced By Senators Levin, Coleman, and Obama
"To ensure that persons who form corporations in the United States disclose
the beneficial owners of those corporations, in order to prevent wrongdoers
from exploiting United States corporations for criminal gain, to
assist law enforcement in detecting, preventing, and punishing terrorism,
money laundering, and other misconduct involving United States corporations,
and for other purposes"..................
"To ensure that persons who form corporations in the United States disclose
the beneficial owners of those corporations, in order to prevent wrongdoers
from exploiting United States corporations for criminal gain, to
assist law enforcement in detecting, preventing, and punishing terrorism,
money laundering, and other misconduct involving United States corporations,
and for other purposes"..................
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