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)

All Bill Titles

  • 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
 
Senate
Passes
 
House
Passes
 
President
Signs
 

 
02/04/09
 
 
 
 
 
 
 

Official Summary

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 t

Official Summary

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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