Anti-Money Laundering: An Overview for Congress
Full report
What this is
The Congressional Research Service is a nonpartisan policy and legal analysis arm of the Library of Congress. CRS reports are written for members of Congress and their staff, not the public — but they’re made available openly through Congress.gov.
- HR 2297114th Congress
Hizballah International Financing Prevention Act of 2015
Dec 18, 2015 · Became Public Law No: 114-102.
- HR 5594114th Congress
National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act
Jul 12, 2016 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 5602114th Congress
To amend title 31, United States Code, to authorize the Secretary of the Treasury to include all funds when issuing certain geographic targeting orders, and for other purposes.
Dec 12, 2016 · Message on Senate action sent to the House.
- HR 757114th Congress
North Korea Sanctions and Policy Enhancement Act of 2016
Feb 18, 2016 · Became Public Law No: 114-122.
- S 2943114th Congress
National Defense Authorization Act for Fiscal Year 2017
Dec 23, 2016 · Became Public Law No: 114-328.