S. 533 · 116th Congress
A bill to require the Secretary of the Treasury to consider certain transactions related to precious metals for purposes of identifying jurisdictions of primary money laundering concern, and for other purposes.
- Stage
- In committee
- Sponsor
- Ted Cruz
- Introduced
- 2019-02-14
- Latest action
- 2019-02-14 · Introduced in Senate
Subjects
Banking and financial institutions regulation
Fraud offenses and financial crimes
Finance and financial sector
Sanctions
Bank accounts, deposits, capital
Metals
Foreign property