HB 8445 Hezbollah Money Laundering Prevention Act of 2020
US Congress 116th Congress
Bill Texts
Introduced
10/27/2020
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Subject(s)
International Affairs
Argentina
Bank Accounts, Deposits, Capital
Banking And Financial Institutions Regulation
Bolivia
Brazil
Caribbean Area
Congressional Oversight
Cuba
Diplomacy, Foreign Officials, Americans Abroad
Financial Services And Investments
Foreign And International Banking
Foreign Property
Fraud Offenses And Financial Crimes
Human Rights
Latin America
Lebanon
Mexico
Middle East
Militias And Paramilitary Groups
Nicaragua
Panama
Paraguay
Political Parties And Affiliation
Sanctions
Terrorism
Venezuela