H.R. 6343 · 117th Congress
Illicit Finance Improvements Act
- Stage
- In committee
- Sponsor
- Stephen Lynch
- Introduced
- 2021-12-23
- Latest action
- 2021-12-23 · Introduced in House
Subjects
Russia
Banking and financial institutions regulation
Europe
Intelligence activities, surveillance, classified information
Civil actions and liability
Fraud offenses and financial crimes
Finance and financial sector
Sanctions
Government information and archives
Foreign and international banking
Business records
Freedom of information
Judicial review and appeals