Underground economy

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107th-109th
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Bill Title Congress Status Action Date
HR 3199
USA PATRIOT Improvement and Reauthorization Act of 2005
109th Became Public Law No: 109-177. March 9, 2006
HR 3007
Combating Terrorism Financing Act of 2005
109th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. July 1, 2005
HR 3016
Combating Terrorism Financing Act of 2003
108th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. October 22, 2003
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
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