H.R. 8445 · 116th Congress
Hezbollah Money Laundering Prevention Act of 2020
- Stage
- In committee
- Sponsor
- Joe Wilson
- Introduced
- 2020-09-30
- Latest action
- 2020-09-30 · Introduced in House
Subjects
International affairs
Middle East
Congressional oversight
Human rights
Banking and financial institutions regulation
Diplomacy, foreign officials, Americans abroad
Terrorism
Fraud offenses and financial crimes
Caribbean area
Latin America
Cuba
Lebanon
Panama
Brazil
Sanctions
Political parties and affiliation
Nicaragua
Financial services and investments
Bank accounts, deposits, capital
Foreign and international banking
Mexico
Argentina
Militias and paramilitary groups
Venezuela
Bolivia
Paraguay
Foreign property