S 1731 Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2011
US Congress 112th Congress
Bill Texts
Introduced
10/20/2011
Weigh In
Spread the Word!
Twitter
Gettr
Embed Code
Sponsors (3)
Track This Bill
Get notified when this bill is updated
Subject(s)
Accounting And Auditing
Administrative Law And Regulatory Procedures
Bank Accounts, Deposits, Capital
Congressional Oversight
Consumer Credit
Criminal Investigation, Prosecution, Interrogation
Currency
Customs Enforcement
Department Of Homeland Security
Department Of Justice
Department Of The Treasury
Executive Agency Funding And Structure
Fraud Offenses And Financial Crimes
Jurisdiction And Venue
Smuggling And Trafficking
Tax Administration And Collection, Taxpayers
Terrorism
Gettr
