United States HR 8445: Hezbollah Money Laundering Prevention Act of 2020

Status: Introduced in House (as of 2020-09-30)

State: United States · Session: 116 · Bill: HR 8445

Subjects: Argentina, Bank accounts, deposits, capital, Banking and financial institutions regulation, Bolivia, Brazil, Caribbean area, Congressional oversight, Cuba, Diplomacy, foreign officials, Americans abroad, Financial services and investments, Foreign and international banking, Foreign property, Fraud offenses and financial crimes, Human rights, Latin America, Lebanon, Mexico, Middle East, Militias and paramilitary groups, Nicaragua, Panama, Paraguay, Political parties and affiliation, Sanctions, Terrorism, Venezuela

Sponsors: Joe Wilson, Ann Wagner, Clay Higgins, Debbie Lesko, Don Bacon, Jim Jordan, Mark Walker, Paul A. Gosar, Scott Perry, Ted S. Yoho, Tim Burchett, Tom McClintock, Trent Kelly, W. Gregory Steube

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