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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 ...
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 ...
United States Commission on International Religious Freedom Reauthorization Act of 2024 To extend and authorize annual appropriations for the United States Commission on International Religious Freedom through fiscal year 2026. Pub. L. 118–90 (text), S. 3764, 138 Stat. 1559: 118-91 Oct 1, 2024: Enhanced Presidential Security Act of 2024
To extend and authorize annual appropriations for the United States Commission on International Religious Freedom through fiscal year 2024. Pub. L. 117–182 (text), S. 3895, 136 Stat. 2177, enacted September 30, 2022: 117-182 September 30, 2022: Protection and Advocacy for Voting Access Program Inclusion Act
International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001: U.S. Congress: Long title: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 Introduced by: Rep. Frank James Sensenbrenner, Jr. Wisconsin, 2001-10-23 Dates: Date passed: October 24, 2001 , October 25, 2001 Date signed into law:
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.