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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Introduced
 
House
Passes
 
Senate
Passes
 
President
Signs
 

 
07/24/07
 
 
 
 
 
 
 

Official Summary

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

Official Summary

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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