U.S. Congress - Money laundering 
Issue: Money laundering
Issue's Views
- Today: 7
- Past Seven Days: 29
- All-Time: 1,990
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S.3297 - Advancing America's Priorities ActIntroduced Dec 09, 2008 (110th congress) 34 Views
A bill to advance America's priorities.
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S.J.Res.41Introduced Jul 31, 2008 (110th congress) 5 Views
A joint resolution approving the renewal of import restrictions contained in the Burmese Freedom and Democracy Act of 2003.
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H.J.Res.93House Passed Jul 28, 2008 (110th congress) 22 Views
Approving the renewal of import restrictions contained in the Burmese Freedom and Democracy Act of 2003.
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H.R.6028 - Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008House Passed Jun 10, 2008 (110th congress) 13 Views
To authorize law enforcement and security assistance, and assistance to enhance the rule of law and strengthen civilian institutions, for Mexi...
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S.2956 - Incorporation Transparency and Law Enforcement Assistance ActIntroduced Apr 30, 2008 (110th congress) 4 Views
A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to pre...
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S.2869 - Enhancing the Effective Prosecution of Child Pornography Act of 2008Introduced Apr 15, 2008 (110th congress) 2 Views
A bill to amend title 18 of the United States Code to clarify the scope of the child pornography laws and for other purposes.
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S.Res.399Introduced Dec 09, 2007 (110th congress) 2 Views
A resolution expressing the sense of the Senate that certain benchmarks must be met before certain restrictions against the Government of Nort...
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H.R.4136 - Enhancing the Effective Prosecution of Child Pornography Act of 2007House Passed Dec 02, 2007 (110th congress) 4 Views
To amend title 18 of the United States Code to clarify the scope of the child pornography laws, and for other purposes.
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H.R.4049 - Money Service Business Act of 2008House Passed Jul 22, 2008 (110th congress) 12 Views
To amend section 5318 of title 31, United States Code, to eliminate regulatory burdens imposed on insured depository institutions and money se...
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H.R.4022 - Keeping Families Together Act of 2007Introduced Dec 02, 2007 (110th congress) 6 Views
To amend the Immigration and Nationality Act to restore certain provisions relating to the definition of aggravated felony and other provision...
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