# Illicit Finance: Treasury's Initial Safeguards for Allowing Access to Information on Corporate Ownership
> **GAO Report** · 2025-02-20 · `gao-25-107403`
## Report
- **GAO ID:** gao-25-107403
- **Type:** Report
- **Published:** 2025-02-20
## Source
- [GAO product page](https://www.gao.gov/products/gao-25-107403)
---
*AI Analytics · CC0 1.0*