U.S. Congress - H.R.3146 Combating Terrorism Financing Act of 2007
H.R.3146 - Combating Terrorism Financing Act of 2007
To provide additional tools and resources to combat terrorism financing. view all titles (2)
All Bill Titles
- Short: Combating Terrorism Financing Act of 2007 as introduced.
- Official: To provide additional tools and resources to combat terrorism financing. as introduced.
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Official Summary
7/24/2007--Introduced.Combating Terrorism Financing Act of 2007 - Amends the federal criminal code to: (1) expand prohibitions against conducting monetary transactions over $10,000 for the purpose of engaging in interstate criminal activities; (2) authorize the Attorney General to obtain aOfficial Summary
7/24/2007--Introduced.Combating Terrorism Financing Act of 2007 - Amends the federal criminal code to:
(1) expand prohibitions against conducting monetary transactions over $10,000 for the purpose of engaging in interstate criminal activities;
(2) authorize the Attorney General to obtain a 30-day ex parte court order freezing the bank account of any individual arrested or charged for crimes involving the movement of funds into or out of the United States;
(3) expand money laundering prohibitions to include monetary transactions; and
(4) include monetary transactions involving commingled funds or structured transactions in prosecuting interstate transfers of funds greater than $10,000 for criminal purposes. Includes within the requirement to report monetary transactions exceeding $10,000 blank monetary instruments in bearer form drawn on accounts found to contain more than $10,000.
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H.R.3146: 21 Century FHA Housing Act of 2009 - U.S. Congress ...
... Wiki; News (3) & Blogs (192) · Videos (0) · Comments (0). This Bill currently has no wiki content. If you would like to create a wiki entry for this bill, please Login, and then select the wiki tab to create it. .... OpenCongress is a
The Economics of Spam | WWW-TRADEJOURNALS.INFO
2001 (H.R. 3146), âCAN SPAMâ Act of 2001 (S. 630). Anti-spam laws fared no better in the 106th Congress. Some of the states have picked up the slack. Arkansas, California, Colorado, Connecticut, Delaware, Idaho, Illinois, Iowa, Kansas, ...
Shimron Letters: Hezbollah, Venezuela, and How Small businesses ...
Clearly, the passing of H.R. 3146 is an essential first step in the look forward process. The Rest @ The Terrorist Finanace Blog. Posted by Editor at 12/23/2008 09:29:00 PM. Labels: Bonyad-e Shahid, Hezbolla, Margarita Island, ...
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