H.R. 3007 · 109th Congress

Combating Terrorism Financing Act of 2005

Stage: In committee
Sponsor: Melissa Hart
Introduced: 2005-06-21
Latest action: 2005-07-01 · 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

Labor and Employment

Economics and Public Finance

Social Welfare

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

Military training

Jurisdiction

Social security numbers

Forfeiture

Underground economy