S.378 - Money Laundering Control Enhancement Act of 2009

A bill to correct the interpretation of the term proceeds under RICO. view all titles (2)

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  • Official: A bill to correct the interpretation of the term proceeds under RICO. as introduced.
  • Short: Money Laundering Control Enhancement Act of 2009 as introduced.

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Introduced
 
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House
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President
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02/03/09
 
 
 
 
 
 
 

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Official Summary

2/4/2009--Introduced.Money Laundering Control Enhancement Act of 2009 - Amends the federal criminal code relating to laundering of monetary instruments to expand the concept of monetary proceeds to include gross receipts. Directs the U.S. Sentencing Commission to amend its sentencing guide
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Official Summary

2/4/2009--Introduced.Money Laundering Control Enhancement Act of 2009 - Amends the federal criminal code relating to laundering of monetary instruments to expand the concept of monetary proceeds to include gross receipts. Directs the U.S. Sentencing Commission to amend its sentencing guidelines to incorporate the amendment made by this Act.

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