Content Details
S. 1511 (PCS) - International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
- Category
- Bills and Statutes
- Collection
- Congressional Bills
- SuDoc Class Number
- Y 1.6:
Y 1.4/1:
- Congress Number
- 107th Congress
- Congress Session
- 1st Session
- Last Action Date Listed
- October 9, 2001
- Actions
- Mr. Sarbanes, from the Committee on Banking, reported the following original bill; which was read twice and placed on the calendar, Read twice and placed on the calendar
- Bill Number
- S. 1511
- Bill Version
- Placed on Calendar Senate (PCS)
- Short Title
- International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001
- Full Title
- To combat international money laundering, thwart the financing of terrorism, and protect the United States financial system, and for other purposes.
- Committees
- Committee on Banking and Currency (Standing)
- Public and Private Law References
- Public Law 91-508, Public Law 106-102
- United States Code References
- 8 U.S.C. 1182(a)(2)
12 U.S.C. 1813, 1818, 1828, 1829b, 1953, 3101, 3412 and 3414
15 U.S.C. 1681, 80a and 80a-3
18 U.S.C. 1956, 1956, 2466, 3486, 981 and 983
21 U.S.C. 801 and 853
22 U.S.C. 262r and 2778
28 U.S.C. 2467 and 754
31 U.S.C. 5311, 5311, 5312, 5317, 5318, 5319, 5321, 5322, 5324, 5326, 5330, 5333, 5341 and Chapter 53
- Statutes at Large Reference
- 84 Stat. 1116
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