S. 1617 · 114th Congress

Hizballah International Financing Prevention Act of 2015

Stage
In committee
Introduced
2015-06-18
Latest action
2015-06-18 · Introduced in Senate

Subjects

International affairs
Middle East
Congressional oversight
Banking and financial institutions regulation
Television and film
Diplomacy, foreign officials, Americans abroad
Terrorism
Intelligence activities, surveillance, classified information
Internet and video services
Internet, web applications, social media
Fraud offenses and financial crimes
International exchange and broadcasting
Sanctions
Trade restrictions
Arab-Israeli relations
Financial services and investments
Bank accounts, deposits, capital
Foreign and international banking
Drug trafficking and controlled substances
Organized crime
Judicial review and appeals
International monetary system and foreign exchange
Foreign property