S. 2144 · 116th Congress
Remittances and Money Laundering Risk Assessment Act of 2019
- Stage
- In committee
- Sponsor
- John Cornyn
- Introduced
- 2019-07-17
- Latest action
- 2019-07-17 · Introduced in Senate
Subjects
Congressional oversight
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Government studies and investigations
Terrorism
Fraud offenses and financial crimes
Crime prevention
Intergovernmental relations
Law enforcement administration and funding
Human trafficking
Drug trafficking and controlled substances
Computer security and identity theft
Organized crime
International monetary system and foreign exchange