S. 378 · 111th Congress
Money Laundering Control Enhancement Act of 2009
- Stage
- In committee
- Sponsor
- Evan Bayh
- Introduced
- 2009-02-04
- Latest action
- 2009-02-10 · Sponsor introductory remarks on measure.
Summary
Money Laundering Control Enhancement Act of 2009 - Amends the federal criminal code relating to laundering of monetary instruments to expand the concept of monetary proceeds to include gross receipts.
Directs the U.S. Sentencing Commission to amend its sentencing guidelines to incorporate the amendment made by this Act.