H.R. 1793 · 111th Congress
Money Laundering Correction Act of 2009
- Stage
- In committee
- Sponsor
- Daniel Lungren
- Introduced
- 2009-03-30
- Latest action
- 2009-04-27 · Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Summary
Money Laundering Correction Act of 2009 - Amends the federal criminal code relating to money laundering to: (1) allow a conviction for money laundering based on merely concealing or disguising monetary instruments; and (2) expand the concept of monetary proceeds to include gross receipts.