S. 1637 · 117th Congress

Hizballah Money Laundering Prevention Act of 2021

Stage
In committee
Introduced
2021-05-13
Latest action
2021-05-13 · Introduced in Senate

Subjects

International affairs
Middle East
Syria
Congressional oversight
Human rights
Diplomacy, foreign officials, Americans abroad
Terrorism
Fraud offenses and financial crimes
Lebanon
Sanctions
Bank accounts, deposits, capital
Foreign and international banking