S. 1883 · 116th Congress

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

Stage
Reported from committee
Sponsor
Chuck Grassley
Introduced
2019-06-18
Latest action
2019-07-23 · Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report.

Subjects

Crime and law enforcement
Criminal investigation, prosecution, interrogation
Criminal procedure and sentencing
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