Treasury, Postal Service, And General Government Appropriations For Fiscal Year 2000

Department Of The Treasury

United States Postal Service

House

Congress

Committee On Appropriations

United States

Subcommittee On The Treasury, Postal Service, And General Government Appropriations

U.S.G.P.O

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Register Of The Officers And Vessels Of The Revenue-Cutter Service Of The United States, July 1, 1906 (1906)

Literature & Fiction

Literary

Kessinger Publishing

National Treatment Study: 1994 (Classic Reprint)

Business & Money

Investing

Forgotten Books

Suspicious Activity Reporting in the Gaming Industry

Industries

CreateSpace Independent Publishing Platform

By virtue of the ease of formation and the absence of ownership disclosure requirements, shell companies – generally defined as business entities without active business or significant assets – are an attractive vehicle for those seeking to launder money or conduct illicit activity. While business entities generally, and shell companies specifically, have legitimate commercial uses, this lack of transparency in the formation process poses vulnerabilities both domestically and internationally. The advantages of using these business entities for legitimate business purposes are in some senses outweighed by the potential for abuse presented by some entities, and by the risks to and potential deleterious effects on the financial system that result from lack of transparency regarding beneficial ownership. Although the focus of this paper is on limited liability companies, other business entities, including trusts, business trusts, and corporations, are also vulnerable to abuse. The intent is to demonstrate the nature of the vulnerabilities that limited liability companies present, provide examples of known abuses, and present some specific steps which can be taken to reduce the risk to the financial system while preserving the advantages of limited liability companies for legitimate business use. It is anticipated that attention will be given in the future to studying other business entities which are subject to abuse and illicit use as shell companies or to otherwise mask ownership for illicit purposes. This report does not attempt to address tax policy issues regarding shell companies. The vulnerabilities addressed are those that relate to the use of shell companies to facilitate money laundering and financial crime in general.

The Role of Domestic Shell Companies in Financial Crime and Money Laundering

The use of nationally recognized credit reporting agencies is an inexpensive tool that can assist Federal agencies to improve their credit management and debt collection programs.

Guide to the Federal Credit Bureau Program: A Companion to the Treasury Financial Manual Credit Supplement

Reference

IRS Publication 15 (Circular E), Employer's Tax Guide (For use in 2025)

Internal Revenue Service (IRS)

Accounting

Independently published

Your Federal Income Tax For Individuals (Publication 17): Tax Guide for Individuals

Internal Revenue Service

Publication 15: (Circular E), Employer's Tax Guide

Publication 15-A: Employer's Supplemental Tax Guide (Supplement to Pub. 15, Employer's Tax Guide)

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