H.R. 8816 · 116th Congress
Anti-Money Laundering Training Improvement Act
- Stage
- In committee
- Sponsor
- Ben McAdams
- Introduced
- 2020-11-24
- Latest action
- 2020-11-24 · Introduced in House
Subjects
Criminal investigation, prosecution, interrogation
Terrorism
Fraud offenses and financial crimes
Finance and financial sector
Employment and training programs