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Searching...- Bills
- H.R.2979
H.R.2979: Money Laundering Act of 2001
About This Bill
- This bill was introduced in the 107th Congress
- This bill is primarily about taxation
- Introduced Oct. 2, 2001
- Latest Major Action Nov. 2, 2001
Bill Sponsor
Bill Summary
Money Laundering Act of 2001 - Modifies money laundering provisions of various laws, including the Federal criminal code (the code), the Internal Revenue Code, the Controlled Substances Act, the Federal Deposit Insurance Act (FDIA), and the Immigration and Nationality Act (INA).Grants the U.S. district courts jurisdiction over money laundering offenses of certain foreign persons.Expands the definition of "specified unlawful activity" to cover...
(Source: Library of Congress)
Bill Actions
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Referred to the Committee on the Judiciary, and in addition to the Committees on Ways and Means, Financial Services, and Energy and Commerce, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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Referred to House Judiciary
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Referred to House Ways and Means
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Referred to House Financial Services
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Referred to House Energy and Commerce
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Referred to the Subcommittee on Energy and Air Quality, for a period to be subsequently determined by the Chairman.
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Referred to the Subcommittee on Financial Institutions and Consumer Credit.
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| Oct. 2, 2001 |
Introduced in the House by Marge Roukema (R-N.J.) |