United States HR 8816: Anti-Money Laundering Training Improvement Act

Status: Introduced in House (as of 2020-11-24)

State: United States · Session: 116 · Bill: HR 8816

Subjects: Criminal investigation, prosecution, interrogation, Employment and training programs, Fraud offenses and financial crimes, Terrorism

Sponsors: Ben McAdams, Anthony Gonzalez

View United States HR 8816 on LegisTrack → — full text, sponsors, votes, campaign finance, and cross-state matches.