United States S 1883: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

Status: Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report. (as of 2019-07-23)

State: United States · Session: 116 · Bill: S 1883

Subjects: Bank accounts, deposits, capital, Business records, Consumer credit, Criminal investigation, prosecution, interrogation, Criminal procedure and sentencing, Currency, Customs enforcement, Department of Homeland Security, Foreign and international banking, Fraud offenses and financial crimes, Government employee pay, benefits, personnel management, Law enforcement officers, Smuggling and trafficking, Tax administration and collection, taxpayers

Sponsors: CHARLES ERNEST GRASSLEY, Amy Klobuchar, DIANNE FEINSTEIN, John Cornyn, Sheldon Whitehouse

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