S. 1241 · 115th Congress
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
- Stage
- In committee
- Sponsor
- Chuck Grassley
- Introduced
- 2017-05-25
- Latest action
- 2017-11-28 · Committee on the Judiciary. Hearings held.
Subjects
Congressional oversight
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Criminal procedure and sentencing
Government studies and investigations
Tax administration and collection, taxpayers
Fraud offenses and financial crimes
Law enforcement officers
Government employee pay, benefits, personnel management
Currency
Bank accounts, deposits, capital
Foreign and international banking
Business records
Consumer credit
Smuggling and trafficking
Department of Homeland Security
Customs enforcement