COVID-19 and Emerging Global Patterns of Financial Crime
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 2513116th Congress
Corporate Transparency Act of 2019
Oct 23, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 2514116th Congress
COUNTER Act of 2019
Oct 29, 2019 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- HR 6395116th Congress
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Jan 2, 2021 · Message on Senate action sent to the House.
- S 2563116th Congress
ILLICIT CASH Act
Jun 30, 2020 · Committee on Banking, Housing, and Urban Affairs. Hearings held.