Content Details
Public Law 105 - 310 - Money Laundering and Financial Crimes Strategy Act of 1998
- Category
- Bills and Statutes
- Collection
- Public and Private Laws
- SuDoc Class Number
- AE 2.110:
AE 2.110/3:
AE 2.110:105-310
- Law Number
- Public Law 105-310
- Date Approved
- October 30, 1998
- Full Title
- An act to amend chapter 53 of title 31, United States Code, to require the development and implementation by the Secretary of the Treasury of a national money laundering and related financial crimes strategy to combat money laundering and related financial crimes, and for other purposes.
- Bill Number
- H.R. 1756
- Report Number
- H Rept. 105-608
- Statutes at Large Citations
- 112 Stat. 2941, 2942, 2943, 2944, 2945, 2946, 2947, 2948 and 2949
- United States Code Citations
- 18 U.S.C.
Chapter 46
31 U.S.C. 5301, 5312, 5341 and 5342 Chapter 53
- Legislative History
- LEGISLATIVE HISTORY--H.R. 1756:
HOUSE REPORTS: No. 105-608, Pt. 1 (Comm. on Banking and Financial
Services).
CONGRESSIONAL RECORD, Vol. 144 (1998):
Oct. 5, considered and passed House.
Oct. 15, considered and passed Senate, amended.
Oct. 16, House concurred in Senate amendment.
Loading...
Loading...
Loading...
Loading...