S. 3758 · 115th Congress
Blocking Iranian Illicit Finance Act
- Stage
- In committee
- Sponsor
- Ted Cruz
- Introduced
- 2018-12-13
- Latest action
- 2018-12-13 · Introduced in Senate
Subjects
International affairs
Middle East
Administrative law and regulatory procedures
Congressional oversight
International law and treaties
Department of the Treasury
Terrorism
Fraud offenses and financial crimes
Nuclear weapons
Iran
Arms control and nonproliferation
Sanctions
Currency
Financial services and investments
Bank accounts, deposits, capital
Foreign and international banking
Insurance industry and regulation
Digital media
Foreign property