United States S 2144: Remittances and Money Laundering Risk Assessment Act of 2019

Status: Introduced in Senate (as of 2019-07-17)

State: United States · Session: 116 · Bill: S 2144

Subjects: Computer security and identity theft, Congressional oversight, Crime prevention, Criminal investigation, prosecution, interrogation, Drug trafficking and controlled substances, Fraud offenses and financial crimes, Government studies and investigations, Human trafficking, Intergovernmental relations, International monetary system and foreign exchange, Law enforcement administration and funding, Organized crime, Terrorism

Sponsors: John Cornyn

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