WashingtonWatch.com - Subject: Money laundering

S. 3297, The Advancing America's Priorities Act - Cost per Average Family: $74.86

Thu, 24 Jul 2008 00:00:00 EDT

S. 3297 would advance America's priorities....

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H.R. 4049, The Money Service Business Act of 2007 - Cost per Average Family: $0.00

Wed, 16 Jul 2008 00:00:00 EDT

H.R. 4049 would amend section 5318 of title 31, United States Code, to eliminate regulatory burdens imposed on insured depository institutions and money services businesses and enhance the availability of transaction accounts at depository institutions for such business....

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H.R. 6028, The Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008 - Cost per Average Family: $14.68

Wed, 21 May 2008 00:00:00 EDT

H.R. 6028 would authorize law enforcement and security assistance, and assistance to enhance the rule of law and strengthen civilian institutions, for Mexico and the countries of Central America....

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S. 2956, The Incorporation Transparency and Law Enforcement Assistance Act

Thu, 01 May 2008 00:00:00 EDT

S. 2956 would ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, and it would assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations....

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S. 2869, The Enhancing the Effective Prosecution of Child Pornography Act of 2008

Wed, 16 Apr 2008 00:00:00 EDT

S. 2869 would amend title 18 of the United States Code to clarify the scope of the child pornography laws and for other purposes....

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H.R. 4136, The Enhancing the Effective Prosecution of Child Pornography Act of 2007

Fri, 09 Nov 2007 00:00:00 EST

H.R. 4136 would amend title 18 of the United States Code to clarify the scope of the child pornography laws....

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H.R. 4022, The Military Success in Iraq Commemoration Act of 2007

Wed, 31 Oct 2007 00:00:00 EDT

H.R. 4022 would amend the Immigration and Nationality Act to restore certain provisions relating to the definition of aggravated felony and other provisions as they were before the enactment of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996....

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H.R. 3650, The North Korean Counterterrorism and Nonproliferation Act

Tue, 25 Sep 2007 00:00:00 EDT

H.R. 3650 would provide for the continuation of restrictions against the Government of North Korea unless the President certifies to Congress that the Government of North Korea has met certain benchmarks....

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H.R. 400, The War Profiteering Prevention Act of 2007 - Cost per Average Family: $0.00

Fri, 10 Aug 2007 00:00:00 EDT

H.R. 400 would prohibit profiteering and fraud relating to military action, relief, and reconstruction efforts....

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S. 1860, The Violent Crime Control Act of 2007

Tue, 24 Jul 2007 00:00:00 EDT

S. 1860 would control violent crime....

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H.R. 3156, The Violent Crime Control Act of 2007

Tue, 24 Jul 2007 00:00:00 EDT

H.R. 3156 would control violent crime....

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H.R. 3146, The Combating Terrorism Financing Act of 2007

Tue, 24 Jul 2007 00:00:00 EDT

H.R. 3146 would provide additional tools and resources to combat terrorism financing....

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H.R. 1400, The Iran Counter-Proliferation Act of 2007 - Cost per Average Family: $4.93

Wed, 11 Jul 2007 00:00:00 EDT

H.R. 1400 would enhance United States diplomatic efforts with respect to Iran by imposing additional economic sanctions against Iran....

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S. 1639, A bill to provide for comprehensive immigration reform and for other purposes

Mon, 18 Jun 2007 00:00:00 EDT

S. 1639 would provide for comprehensive immigration reform....

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H.R. 2610, The Skill Game Protection Act

Thu, 07 Jun 2007 00:00:00 EDT

H.R. 2610 would amend subchapter IV of chapter 53 of title 31, United States Code, and section 1084 of title 18 of such Code to clarify the applicability of such provisions to games of skill and to establish certain requirements with respect to such games....

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S. 1348, The Comprehensive Immigration Reform Act of 2007 - Cost per Average Family: $1054.26

Mon, 04 Jun 2007 00:00:00 EDT

S. 1348 would provide for comprehensive immigration reform....

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H.R. 740, The Preventing Harassment through Outbound Number Enforcement (PHONE) Act of 2007 - Cost per Average Family: $0.00

Tue, 29 May 2007 00:00:00 EDT

H.R. 740 would amend title 18, United States Code, to prevent caller ID spoofing....

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H.R. 2440, The FinCEN Reauthorization Act of 2007

Tue, 22 May 2007 00:00:00 EDT

H.R. 2440 would reauthorize the Financial Crimes Enforcement Network....

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H.R. 2136, The Stop Tax Haven Abuse Act

Thu, 03 May 2007 00:00:00 EDT

H.R. 2136 would restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid Federal taxation....

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S. 119, The War Profiteering Prevention Act of 2007 - Cost per Average Family: $0.00

Wed, 02 May 2007 00:00:00 EDT

S. 119 would prohibit profiteering and fraud relating to military action, relief, and reconstruction efforts....

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H.R. 1427, The Federal Housing Finance Reform Act of 2007 - Cost per Average Family: $58.37

Mon, 23 Apr 2007 00:00:00 EDT

H.R. 1427 would reform the regulation of certain housing-related Government-sponsored enterprises....

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H.R. 1993, The Counterterrorism Financing Coordination Act

Mon, 23 Apr 2007 00:00:00 EDT

H.R. 1993 would improve the delivery of counterterrorism financing training and technical assistance by providing for greater interagency coordination and cooperation....

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H.R. 1447, The CTR Modernization Act

Fri, 09 Mar 2007 00:00:00 EST

H.R. 1447 would amend sections 5313 and 5318 of title 31, United States Code, to reform certain requirements for reporting cash transactions....

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S. 681, The Stop Tax Haven Abuse Act

Sat, 17 Feb 2007 00:00:00 EST

S. 681 would restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid Federal taxation....

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H.R. 880, The Gang Deterrence and Community Protection Act of 2007

Wed, 07 Feb 2007 00:00:00 EST

H.R. 880 would amend title 18, United States Code, to reduce violent gang crime and protect law-abiding citizens and communities from violent criminals....

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