Remittances and Money Laundering Risk Assessment Act of 2019

S 2144 Remittances and Money Laundering Risk Assessment Act of 2019

US Congress 116th Congress

Bill Texts

Introduced 07/29/2019

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Sponsors (1)

Sen. John Cornyn


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Subject(s)

Crime And Law Enforcement Computer Security And Identity Theft Congressional Oversight Crime Prevention Criminal Investigation, Prosecution, Interrogation Drug Trafficking And Controlled Substances Fraud Offenses And Financial Crimes Government Studies And Investigations Human Trafficking Intergovernmental Relations International Monetary System And Foreign Exchange Law Enforcement Administration And Funding Organized Crime Terrorism