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Code · BILL · 116th Congress · S. 1883 (Reported in Senate) — To improve the prohibitions on money laundering, and for other purposes. · Sec. 1

Sec. 1. Short title; table of contents

215 words·~1 min read·/bill/116/s/1883/rs/section-1·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

This Act may be cited as the . Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Transportation or transhipment of blank checks in bearer form. Sec. 3. Bulk cash smuggling. Sec. 4. Section 1957 violations involving commingled funds and aggregated transactions. Sec. 5. Charging money laundering as a course of conduct. Sec. 6. Illegal money services businesses.
Sec. 7. Concealment money laundering. Sec. 8. Freezing bank accounts of persons arrested for offenses involving the movement of money across international borders. Sec. 9. Prohibiting money laundering through hawalas, other informal value transfer systems, and closely related transactions. Sec. 10. Technical amendment to restore wiretap authority for certain money laundering and counterfeiting offenses. Sec. 11. Making the international money laundering statute apply to tax evasion.
Sec. 12. Conduct in aid of counterfeiting. Sec. 13. Administrative subpoenas for money laundering cases. Sec. 14. Obtaining foreign bank records from banks with United States correspondent accounts. Sec. 15. Danger pay allowance. Sec. 16. Clarification of Secret Service authority to investigate money laundering. Sec. 17. Prohibition on concealment of ownership of account. Sec. 18. Prohibition on concealment of the source of assets in monetary transactions. Sec. 19. Rule of construction.
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