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

S 1241 Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

US Congress 115th Congress

Bill Texts

Introduced 06/06/2017

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Sponsors (6)

Sen. Chuck Grassley


Primary Sponsor

Sen. Dianne Feinstein


Co-Sponsor

Sen. Sheldon Whitehouse


Co-Sponsor

Sen. Amy Klobuchar


Co-Sponsor

Sen. John Cornyn


Co-Sponsor

Sen. Orrin Hatch


Co-Sponsor

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Subject(s)

Crime And Law Enforcement 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