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Money laundering

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39
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107th-110th
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110th Congress
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Bills In This Topic
39 results.
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Bill Title Congress Status Action Date
HJRES 93
Approving the renewal of import restrictions contained in the Burmese Freedom and Democracy Act of 2003.
110th Became Public Law No: 110-287. July 29, 2008
HJRES 44
Joint resolution approving the renewal of import restrictions contained in the Burmese Freedom and Democracy Act of 2003, and for...
110th Became Public Law No: 110-52. August 1, 2007
HR 7068
Western Hemisphere Counterterrorism and Nonproliferation Act of 2008
110th Referred to the House Committee on Foreign Affairs. September 25, 2008
HR 6028
Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008
110th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. June 11, 2008
HR 4136
Enhancing the Effective Prosecution of Child Pornography Act of 2007
110th Received in the Senate and Read twice and referred to the Committee on the Judiciary. December 3, 2007
HR 4049
Money Service Business Act of 2008
110th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 23, 2008
HR 4022
Keeping Families Together Act of 2007
110th Referred to the Subcommittee on Immigration, Citizenship, Refugees, Border Security, and International Law. December 3, 2007
HR 3650
North Korean Counterterrorism and Nonproliferation Act
110th Referred to the House Committee on Foreign Affairs. September 25, 2007
HR 3156
Violent Crime Control Act of 2007
110th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. August 10, 2007
HR 3146
Combating Terrorism Financing Act of 2007
110th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. August 10, 2007
HR 2610
Skill Game Protection Act
110th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. July 16, 2007
HR 2440
FinCEN Reauthorization Act of 2007
110th Referred to the House Committee on Financial Services. (text of measure as introduced: CR S15065-15070) May 22, 2007
HR 2136
Stop Tax Haven Abuse Act
110th Referred to the Subcommittee on Courts, the Internet, and Intellectual Property. June 4, 2007
HR 1993
Counterterrorism Financing Coordination Act
110th Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. April 23, 2007
HR 1447
CTR Modernization Act
110th Referred to the House Committee on Financial Services. March 9, 2007
HR 1427
Federal Housing Finance Reform Act of 2007
110th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. May 24, 2007
HR 1400
Iran Counter-Proliferation Act of 2007
110th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. September 26, 2007
HR 880
Gang Deterrence and Community Protection Act of 2007
110th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. March 1, 2007
HR 837
Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2007
110th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. March 1, 2007
HR 740
PHONE Act of 2007
110th Placed on Senate Legislative Calendar under General Orders. Calendar No. 173. May 24, 2007
HR 719
KIDS Act of 2007
110th Received in the Senate and Read twice and referred to the Committee on the Judiciary. November 15, 2007
HR 663
New Direction for Iraq Act of 2007
110th Sponsor introductory remarks on measure. (CR H11074) October 2, 2007
HR 400
War Profiteering Prevention Act of 2007
110th Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 423. October 17, 2007
HR 323
Seasoned Customer CTR Exemption Act of 2007
110th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. January 24, 2007
S 3297
Advancing America's Priorities Act
110th Motion to proceed to consideration of measure withdrawn in Senate. (consideration: CR S10859) December 10, 2008
S 2956
Incorporation Transparency and Law Enforcement Assistance Act
110th Read twice and referred to the Committee on Homeland Security and Governmental Affairs. (text of measure as introduced: CR S3706-3708) May 1, 2008
S 2869
Enhancing the Effective Prosecution of Child Pornography Act of 2008
110th Read twice and referred to the Committee on the Judiciary. April 16, 2008
S 1860
Violent Crime Control Act of 2007
110th Read twice and referred to the Committee on the Judiciary. July 24, 2007
S 1639
A bill to provide for comprehensive immigration reform and for other purposes.
110th Returned to the Calendar. Calendar No. 208. June 28, 2007
S 1348
Comprehensive Immigration Reform Act of 2007
110th Motion by Senator Reid to reconsider the vote by which cloture on the bill was not invoked [Record Vote Number 204] entered in Senate. (consideration: CR S7279-7280; text: CR S7279) June 7, 2007
S 681
Stop Tax Haven Abuse Act
110th Read twice and referred to the Committee on Finance. February 17, 2007
S 473
Combating Money Laundering and Terrorist Financing Act of 2007
110th Read twice and referred to the Committee on the Judiciary. (text of measure as introduced: CR S1524-1526) February 1, 2007
S 330
Border Security and Immigration Reform Act of 2007
110th Read twice and referred to the Committee on the Judiciary. January 18, 2007
S 328
Ensuring Implementation of the 9/11 Commission Report Act
110th Read twice and referred to the Committee on Foreign Relations. January 17, 2007
S 119
War Profiteering Prevention Act of 2007
110th Placed on Senate Legislative Calendar under General Orders. Calendar No. 148. May 15, 2007
S 1
Honest Leadership and Open Government Act of 2007
110th Became Public Law No: 110-81. September 14, 2007
SJRES 41
A joint resolution approving the renewal of import restrictions contained in the Burmese Freedom and Democracy Act of 2003.
110th By Senator Baucus from Committee on Finance filed written report. Report No. 110-444. August 1, 2008
SJRES 16
A joint resolution approving the renewal of import restrictions contained in the Burmese Freedom and Democracy Act of 2003.
110th By Senator Baucus from Committee on Finance filed written report under authority of the order of the Senate of 08/03/2007. Report No. 110-146. August 29, 2007
SRES 399
A resolution expressing the sense of the Senate that certain benchmarks must be met before certain restrictions against the Gover...
110th Referred to the Committee on Foreign Relations. (text of measure as introduced: CR S15077-15078) December 10, 2007