Mr. Levin (for himself, Mr. Grassley, Mr. Sarbanes, Mr. Nelson of Florida, Mr. Kyl, and Mr. DeWine) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs
To combat money laundering and protect the United States financial system by strengthening safeguards in private banking and correspondent banking, and for other purposes.
12 U.S.C. 1752, 1781, 1813
and
3101 18 U.S.C. 1956, 1956, 981, 984
and
Chapter 47 21 U.S.C. 801
and
853 22 U.S.C. 262r
and
2778 28 U.S.C. 754 31 U.S.C. 5312, 5312, 5318, 5318A
and
Chapter 53 50 U.S.C. App. 2401
Document Citations
Citations are generated automatically from bibliographic data as a convenience and may not be complete or accurate.
Chicago
U.S. Congress. Senate. Money Laundering Abatement Act. S. 1371. 107th
Cong., 1st
sess., Introduced in Senate August 3, 2001. https://www.govinfo.gov/app/details/BILLS-107s1371is.
APA
Congress, Senate (2001, August 3). Money Laundering Abatement Act (S. 1371 (IS)). Retrieved from https://www.govinfo.gov/app/details/BILLS-107s1371is.
MLA
United States, Congress, Senate. Money Laundering Abatement Act. U.S. Government Publishing Office, https://www.govinfo.gov/app/details/BILLS-107s1371is. 107th Congress, S. 1371, Introduced in Senate 3 Aug. 2001.
