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S. 378

Money Laundering Control Enhancement Act of 2009

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.

Sponsor introductory remarks on measure. (CR S2072-2073)

Sen. Bayh, Evan [D-IN](D-IN)Sponsor
2 cosponsors2 R
2cosponsors1committees3actions2related bills5subjects
  1. IntroReferralB00100

    Sponsor introductory remarks on measure. (CR S2072-2073)

  2. IntroReferral

    Read twice and referred to the Committee on the Judiciary.

    Judiciary Committee
  3. IntroReferral10000

    Introduced in Senate

Money Laundering Control Enhancement Act of 2009 — Informed