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Money laundering

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25
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107th-110th
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108th Congress
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25 results.
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Bill Title Congress Status Action Date
HR 5124
To require that certain measures be taken with respect to countries of concern regarding terrorist financing.
108th Referred to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology. October 7, 2004
HR 5118
Prevention of Terrorist Access to Destructive Weapons Act of 2004
108th Referred to the Subcommittee on Health, for a period to be subsequently determined by the Chairman. October 8, 2004
HR 5024
9/11 Commission Recommendations Implementation Act of 2004
108th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 5, 2004
HR 3673
War Profiteering Prevention Act of 2003
108th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. January 15, 2004
HR 3309
Keeping Families Together Act of 2003
108th Referred to the Subcommittee on Immigration, Border Security, and Claims. December 10, 2003
HR 3016
Combating Terrorism Financing Act of 2003
108th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. October 22, 2003
HR 2417
Intelligence Authorization Act for Fiscal Year 2004
108th Became Public Law No: 108-177. December 13, 2003
HR 2330
Burmese Freedom and Democracy Act of 2003
108th Became Public Law No: 108-61. July 28, 2003
HR 1223
Internet Gambling Licensing and Regulation Commission Act
108th Subcommittee Hearings Held. April 29, 2003
HR 1037
Prevent Bank Fraud by Terrorists Act of 2003
108th Referred to the Subcommittee on Financial Institutions and Consumer Credit. March 28, 2003
HR 21
Unlawful Internet Gambling Funding Prohibition Act
108th Placed on the Union Calendar, Calendar No. 65. May 22, 2003
HRES 844
Commending the people and the Government of the Republic of Guatemala for progress toward peace, democratization, and political a...
108th Referred to the House Committee on International Relations. October 8, 2004
HRES 666
Congratulating the people and Government of the Republic of Indonesia on successfully completing elections for national, provinci...
108th Referred to the House Committee on International Relations. June 8, 2004
HRES 494
To create a select committee to investigate the awarding and carrying out of contracts to conduct activities in Afghanistan and I...
108th Referred to the House Committee on Rules. January 20, 2004
S 3016
Asia Freedom Act of 2004
108th Read twice and referred to the Committee on Foreign Relations. (text of measure as introduced: CR 11/20/2004 S11644-11646) November 19, 2004
S 2679
Tools to Fight Terrorism Act of 2004
108th Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 645. July 19, 2004
S 2664
Prevention of Terrorist Access to Destructive Weapons Act of 2004
108th Read twice and referred to the Committee on the Judiciary. July 15, 2004
S 2358
ANTI-GANG Act
108th Read twice and referred to the Committee on the Judiciary. April 28, 2004
S 2333
Criminal Gang Activity Act of 2004
108th Read twice and referred to the Committee on the Judiciary. April 21, 2004
S 1837
Combating Money Laundering and Terrorist Financing Act of 2003
108th Read twice and referred to the Committee on the Judiciary. November 6, 2003
S 1689
Emergency Supplemental Appropriations for Iraq and Afghanistan Security and Reconstruction Act, 2004
108th Returned to the Calendar. Calendar No. 296. October 17, 2003
S 1286
Seniors Safety Act of 2003
108th Sponsor introductory remarks on measure. (CR S8667) July 22, 2004
S 1215
Burmese Freedom and Democracy Act of 2003
108th Passed Senate with an amendment by Yea-Nay Vote. 97 - 1. Record Vote Number: 220. (text: CR S7700-7702) June 11, 2003
S 627
Internet Gambling Funding Prohibition Act
108th Placed on Senate Legislative Calendar under General Orders. Calendar No. 346. October 27, 2003
SRES 415
A resolution to authorize the production of records by the Permanent Subcommittee on Investigations of the Committee on Governmen...
108th Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S8800; text as passed Senate: CR S8800; text of measure as introduced: CR S8768) July 22, 2004