Money laundering

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32
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107th-110th
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107th Congress
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Bills In This Topic
32 results.
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Bill Title Congress Status Action Date
HCONRES 35
Expressing the sense of Congress with respect to the upcoming trip of President George W. Bush to Mexico to meet with newly elect...
107th Referred to the Subcommittee on the Western Hemisphere. April 23, 2001
HR 5760
Internet Gambling Licensing and Regulation Commission Act
107th Referred to the Subcommittee on Telecommunications and the Internet, for a period to be subsequently determined by the Chairman. November 22, 2002
HR 4779
Customs Border Security Act of 2002
107th Referred to the House Committee on Ways and Means. May 21, 2002
HR 3951
Financial Services Regulatory Relief Act of 2002
107th Placed on the Union Calendar, Calendar No. 358. July 22, 2002
HR 3766
Insurance Industry Modernization and Consumer Protection Act
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. March 18, 2002
HR 3275
To implement the International Convention for the Suppression of Terrorist Bombings to strengthen criminal laws relating to attac...
107th Became Public Law No: 107-197. June 25, 2002
HR 3129
Customs Border Security Act of 2002
107th Received in the Senate and Read twice and referred to the Committee on Finance. May 23, 2002
HR 3068
Financial Privacy and National Security Enhancement Act
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. November 2, 2001
HR 3004
Financial Anti-Terrorism Act of 2001
107th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. October 17, 2001
HR 2979
Money Laundering Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2978
Money Laundering Prevention Act
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2975
USA Act of 2001
107th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 198. October 15, 2001
HR 2922
Bulk Cash Smuggling Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. October 4, 2001
HR 2920
Bulk Cash Smuggling Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. October 4, 2001
HR 2579
Internet Gambling Payments Prohibition Act
107th Referred to the Subcommittee on Crime. August 6, 2001
HR 2512
To authorize additional appropriations for the United States Customs Service for personnel, technology, and infrastructure to exp...
107th Sponsor introductory remarks on measure. (CR E204) February 26, 2002
HR 1114
International Counter-Money Laundering and Foreign Anticorruption Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. April 2, 2001
HR 841
To suspend for two years the certification procedures under section 490(b) of the Foreign Assistance Act of 1961 in order to fost...
107th Referred to the House Committee on International Relations. March 1, 2001
HR 556
Leach-LaFalce Internet Gambling Enforcement Act
107th Received in the Senate and Read twice and referred to the Committee on the Judiciary. October 2, 2002
HR 87
Keeping Families Together Act of 2001
107th Referred to the Subcommittee on Immigration and Claims. February 12, 2001
S 2740
Treasury and General Government Appropriations Act, 2003
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 498. July 17, 2002
S 2240
Seniors Safety Act of 2002
107th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S3311-3316) April 24, 2002
S 1511
International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 185. October 9, 2001
S 1371
Money Laundering Abatement Act
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S8945-8948) August 3, 2001
S 1236
Criminal Gang Abatement Act of 2001
107th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S8210-8212) July 25, 2001
S 1031
A bill to authorize additional appropriations for the United States Customs Service for personnel, technology, and infrastructure...
107th Read twice and referred to the Committee on Finance. June 13, 2001
S 435
A bill to provide that the annual drug certification procedures under the Foreign Assistance Act of 1961 not apply to certain cou...
107th Read twice and referred to the Committee on Foreign Relations. March 1, 2001
S 398
International Counter-Money Laundering and Foreign Anticorruption Act of 2001
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. February 27, 2001
S 376
A bill to amend the Foreign Assistance Act of 1961 to modify for fiscal years 2002 through 2004 the procedures relating to assist...
107th Read twice and referred to the Committee on Foreign Relations. (text of measure as introduced: CR S1521-1522) February 15, 2001
S 219
A bill to suspend for two years the certification procedures under section 490(b) of the Foreign Assistance Act of 1961 in order...
107th Placed on Senate Legislative Calendar under General Orders. Calendar No. 32. April 5, 2001
SCONRES 13
A concurrent resolution expressing the sense of Congress with respect to the upcoming trip of President George W. Bush to Mexico...
107th Referred to the House Committee on International Relations. February 26, 2001
SRES 77
A resolution to authorize the production of records by the Permanent Subcommittee on Investigations of the Committee on Governmen...
107th Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S4012, S4015; text as passed Senate: CR S4012) April 26, 2001