H.R. 3016 · 108th Congress
Combating Terrorism Financing Act of 2003
- Stage
- In committee
- Sponsor
- Melissa Hart
- Introduced
- 2003-09-05
- Latest action
- 2003-10-22 · Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Subjects
Crime and law enforcement
Terrorism
Civil actions and liability
Law
Immigration
Organized crime
Civil Rights and Liberties, Minority Issues
Armed Forces and National Security
Government Operations and Politics
Labor and Employment
Economics and Public Finance
Social Welfare
EBB Terrorism
Finance and Financial Sector
International Affairs
Foreign Trade and International Finance
Criminal investigation
International agencies
Fraud
Alien labor
Evidence (Law)
Right of property
Fines (Penalties)
Money laundering
Classified defense information
Jurisdiction
Social security numbers
Forfeiture
Underground economy