Observes that while the US has a robust system in place for money laundering investigation, for prosecution and confiscation, there are significant gaps in terms of identifying the beneficial ownership of companies and other structures1a;
ugotavlja, da imajo ZDA vzpostavljen trden sistem za preiskovanje pranja denarja, pregon in zaseg, vendar pa obstajajo precejšnje vrzeli v smislu identifikacije dejanskega lastništva podjetij in drugih struktur1a;