S 1883 Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
US Congress 116th Congress
Bill Texts
Introduced
07/24/2019
Introduced
06/20/2019
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Subject(s)
Crime And Law Enforcement
Bank Accounts, Deposits, Capital
Business Records
Consumer Credit
Criminal Investigation, Prosecution, Interrogation
Criminal Procedure And Sentencing
Currency
Customs Enforcement
Department Of Homeland Security
Foreign And International Banking
Fraud Offenses And Financial Crimes
Government Employee Pay, Benefits, Personnel Management
Law Enforcement Officers
Smuggling And Trafficking
Tax Administration And Collection, Taxpayers
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