United States S 533: A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.

Status: Introduced in Senate (as of 2019-02-14)

State: United States · Session: 116 · Bill: S 533

Subjects: Bank accounts, deposits, capital, Banking and financial institutions regulation, Foreign property, Fraud offenses and financial crimes, Metals, Sanctions

Sponsors: Ted Cruz, Marco Rubio, Thomas Roland Tillis

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