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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 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 ...
Airport and Airway Extension Act of 2024, Part II To extend authorizations for the airport improvement program, to extend the funding and expenditure authority of the Airport and Airway Trust Fund, and for other purposes. Pub. L. 118–60 (text), H.R. 8289, 138 Stat. 1018: 118-61 May 13, 2024 (No short title)
Pages in category "Acts of the 117th United States Congress" ... Anti-Money Laundering Improvement Act; B. ... This page was last edited on 1 September 2024, ...
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1] Specifically, the act requires financial institutions to keep records of cash purchases of ...
The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering.
The list of acts of the 104th United States Congress includes all Acts of Congress and ratified treaties by the 104th United States Congress, which lasted from January 3, 1995, to January 3, 1997. Acts include public and private laws , which are enacted after being passed by Congress and signed by the President , however if the President vetoes ...