S. 473 · 110th Congress
Combating Money Laundering and Terrorist Financing Act of 2007
- Stage
- In committee
- Sponsor
- Chuck Grassley
- Introduced
- 2007-02-01
- Latest action
- 2007-02-01 · 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
Armed Forces and National Security
Prosecution
Finance and Financial Sector
Foreign Trade and International Finance
Smuggling
Criminal investigation
Auditing
Cartels
Subpoena
Indictments
Money laundering
Conspiracy
Counterfeiting
Foreign banks and banking
Checks
Government securities
Electronic funds transfers
Bank records
Undercover operations
Forgery
Obstruction of justice
Extraterritoriality
Secret service
Grand jury