S. 1731 · 112th Congress
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2011
- Stage
- In committee
- Sponsor
- Chuck Grassley
- Introduced
- 2011-10-18
- Latest action
- 2011-10-18 · Introduced in Senate
Subjects
Executive agency funding and structure
Administrative law and regulatory procedures
Congressional oversight
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Department of the Treasury
Tax administration and collection, taxpayers
Terrorism
Fraud offenses and financial crimes
Currency
Bank accounts, deposits, capital
Jurisdiction and venue
Department of Justice
Consumer credit
Smuggling and trafficking
Accounting and auditing
Department of Homeland Security
Customs enforcement