This is an alpha release.

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

Sponsored By

Charles Grassley

Deals With

Bank accounts, deposits, capital Business records Congressional oversight Consumer credit Criminal investigation, prosecution, interrogation Criminal procedure and sentencing Currency Customs enforcement Department of Homeland Security Foreign and international banking Fraud offenses and financial crimes Government employee pay, benefits, personnel management Government studies and investigations Law enforcement officers Smuggling and trafficking Tax administration and collection, taxpayers

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Bill Updates

  • Committee on the Judiciary. Hearings held.
    Source: Senate
  • Read twice and referred to the Committee on the Judiciary.
    Source: Senate