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- S.473
S.473: Combating Money Laundering and Terrorist Financing Act of 2007
About This Bill
- This bill was introduced in the 110th Congress
- This bill is primarily about law
- Introduced Feb. 1, 2007
- Latest Major Action Feb. 1, 2007
- See the six similar bills introduced in other congresses.
Bill Sponsor
Bill Summary
Combating Money Laundering and Terrorist Financing Act of 2007 - Amends money laundering provisions of the federal criminal code to redefine "specified unlawful activity" as: (1) any act constituting an offense in violation of the laws of the United States or any State punishable by imprisonment for a term exceeding 1 year; and (2) any act occurring outside of the United States that would constitute such an offense if committed within U.S....
(Source: Library of Congress)
What Lawmakers Are Saying About This Bill
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 the Judiciary.
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| Feb. 1, 2007 |
Introduced in the Senate by Charles E. Grassley (R-Iowa) |