S. 1837 · 108th Congress
Combating Money Laundering and Terrorist Financing Act of 2003
- Stage
- In committee
- Sponsor
- Chuck Grassley
- Introduced
- 2003-11-06
- Latest action
- 2003-11-06 · Introduced in Senate
Subjects
Crime and law enforcement
Terrorism
Law
Crime prevention
Organized crime
EBB Terrorism
Finance and Financial Sector
Criminal investigation
Licenses
Money laundering
Financial institutions
Forfeiture
Bank fraud