Urging the United Arab Emirates to immediately end any activities enabling money laundering in violation of United States sanctions against Iran.

HR 671 Urging the United Arab Emirates to immediately end any activities enabling money laundering in violation of United States sanctions against Iran

US Congress 116th Congress

Bill Texts

Introduced 11/01/2019

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Sponsors (2)

Rep. Emanuel Cleaver


Primary Sponsor

Rep. Stephen F. Lynch


Co-Sponsor

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Subject(s)

International Affairs Criminal Investigation, Prosecution, Interrogation Foreign And International Corporations Fraud Offenses And Financial Crimes Iran Middle East Sanctions Trade Restrictions United Arab Emirates