S. 2402 · 109th Congress
Combating Money Laundering and Terrorist Financing Act of 2006
- Stage
- In committee
- Sponsor
- Chuck Grassley
- Introduced
- 2006-03-13
- Latest action
- 2006-03-13 · Introduced in Senate
Subjects
Crime and law enforcement
Law
Commerce
Right of privacy
Securities
Consumer credit
Science, Technology, Communications
Civil Rights and Liberties, Minority Issues
Finance and Financial Sector
Foreign Trade and International Finance
Smuggling
Criminal investigation
Cartels
Subpoena
Indictments
Money laundering
Conspiracy
Counterfeiting
Foreign banks and banking
Checks
Government securities
Electronic funds transfers
Bank records
Forgery
Obstruction of justice
Extraterritoriality
Grand jury