Legislators
Bills
Statements
Lobbying
Travel
Searching...- Bills
- S.1731
S.1731: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2011
About This Bill
- This bill was introduced in the 112th Congress
- This bill is primarily about crime and law enforcement
- Introduced Oct. 18, 2011
- Latest Major Action Oct. 18, 2011
- See the six similar bills introduced in other congresses.
Bill Sponsor
Bill Summary
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2011 - Amends the federal criminal code to redefine "specified unlawful activity" for purposes of money laundering provisions as any act constituting an offense in violation of the laws of the United States punishable by imprisonment for a term exceeding one year. Prohibits: (1) knowingly conducting a monetary transaction involving the proceeds of unlawful activity of a...
(Source: Library of Congress)
Bill Actions
| Date | Description |
|---|---|
|
Read twice and referred to the Committee on the Judiciary.
|
|
| Oct. 18, 2011 |
Introduced in the Senate by Charles E. Grassley (R-Iowa) |