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- S.1003
S.1003: Money Laundering and Financial Crimes Strategy Act of 1997
About This Bill
- This bill was introduced in the 105th Congress
- This bill is primarily about congress
- Introduced July 10, 1997
- Latest Major Action July 10, 1997
Bill Sponsor
Bill Cosponsors
9 (2 Democrats, 8 Republicans)
Bill Summary
Money Laundering and Financial Crimes Strategy Act of 1997 - Amends Federal law governing monetary transactions to direct the President (acting through the Secretary of the Treasury) to develop and submit annually to the Congress a national strategy for combating money laundering and related financial crimes. Prescribes strategy contents. Requires: (1) an element of the national strategy to be the designation of certain geographic areas,...
(Source: Library of Congress)
Bill Actions
| Date | Description |
|---|---|
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Sponsor introductory remarks on measure.
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Read twice and referred to the Committee on Banking.
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| July 10, 1997 |
Introduced in the Senate by Charles E. Grassley (R-Iowa) |