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Searching...- Bills
- H.R.3745
H.R.3745: Money Laundering Act of 1998
About This Bill
- This bill was introduced in the 105th Congress
- This bill is primarily about law
- Introduced April 29, 1998
- Latest Major Action June 5, 1998
Bill Sponsor
Bill Cosponsors
8 (2 Democrats, 7 Republicans)
Bill Summary
Money Laundering Act of 1998 - Amends the Federal criminal code to provide for civil forfeiture for engaging in monetary transactions in property derived from specified unlawful activity and for conducting or certain other involvement in an illegal money transmitting business. Specifies that, regarding the prohibition of an illegal money transmitting business, it shall be sufficient for the Government to prove that the defendant knew that the...
(Source: Library of Congress)
Bill Actions
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Referred to the House Committee on the Judiciary.
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Referred to the Subcommittee on Crime.
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Subcommittee Consideration and Mark-up Session Held.
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Forwarded by Subcommittee to Full Committee (Amended) by Voice Vote.
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| April 29, 1998 |
Introduced in the House by Bill McCollum (R-Fla.) |