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The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.
To expand Americans' access to the ballot box, reduce the influence of big money in politics, and strengthen ethics rules for public servants, and for other purposes. H.Con.Res. 1: January 4, 2021 (No short title) Regarding consent to assemble outside the seat of government. H.R. 4: August 17, 2021: John R. Lewis Voting Rights Advancement Act ...
The 118th United States Congress, which began on January 3, 2023, and ended on January 3, 2025, has enacted 274 public laws and zero private laws. [1] [2] [3]In contrast with previous Congresses, which generally enacted their first laws no later than January or February, the 118th Congress's first law was enacted on March 20. [4]
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real ...
From cocaine money that rebuilt parts of the city in the 1970s and 1980s to corrupt Latin American officials hiding stolen assets to today’s focus on Russian oligarchs evading sanctions, Miami ...
The National Banking Act of February 25, 1863, Sess. 3, ch. 58, was the 58th Act of the third session of the 37th Congress. The Global Anti-Semitism Review Act of 2004 of October 16, 2004, Pub. L. 108–332 (text), 118 Stat. 1282, was the 332nd Act of Congress (statute) passed in the 108th Congress. It can be found in volume 118 of the U.S ...
Federal regulators are exploring allegations that Cash App and entities providing services to its users performed inadequate due diligence, potentially opening the door to money laundering and ...
Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Equal Employment Opportunity Commission relating to "Update of Commission's Conciliation Procedures". Pub. L. 117–22 (text), S.J.Res. 13, 135 Stat. 294, enacted June 30, 2021: 117-23 June 30, 2021 (No short title)