S 1241 Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

Crime And Law Enforcement Bank Accounts, Deposits, Capital Business Records Congressional Oversight 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 Government Studies And Investigations Law Enforcement Officers Smuggling And Trafficking Tax Administration And Collection, Taxpayers