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.

S 533 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

US Congress 116th Congress

Bill Texts

Introduced 03/07/2019

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Sponsors (3)

Sen. Thom Tillis


Co-Sponsor

Sen. Marco Rubio


Co-Sponsor

Sen. Ted Cruz


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Subject(s)

Finance And Financial Sector Bank Accounts, Deposits, Capital Banking And Financial Institutions Regulation Foreign Property Fraud Offenses And Financial Crimes Metals Sanctions