3.0.0 3007 2023-01-13T04:47:54Z 2023-01-13T04:47:54Z House H HR 2005-06-21 109 hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2005-07-01T21:24:55Z Referred to 2005-06-21T13:05:30Z hsfa00 Foreign Affairs Committee House Standing Referred to 2005-06-21T13:05:35Z 2005-07-01 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2005-06-21 Referred to the Committee on the Judiciary, and in addition to the Committee on International Relations, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsfa00 Foreign Affairs Committee 2005-06-21 Referred to the Committee on the Judiciary, and in addition to the Committee on International Relations, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100-A 9 Library of Congress 2005-06-21 Referred to the Committee on the Judiciary, and in addition to the Committee on International Relations, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2005-06-21 Introduced in House IntroReferral Intro-H 9 Library of Congress 2005-06-21 Introduced in House IntroReferral 1000 9 Library of Congress H001033 Rep. Hart, Melissa A. [R-PA-4] MELISSA HART R PA A. 4 N Crime and Law Enforcement Alien labor Armed Forces and National Security Civil Rights and Liberties, Minority Issues Civil actions and liability Criminal investigation Economics and Public Finance Evidence (Law) Finance and Financial Sector Fines (Penalties) Foreign Trade and International Finance Forfeiture Fraud Immigration International Affairs International agencies Jurisdiction Labor and Employment Law Military training Money laundering Organized crime Right of property Social Welfare Social security numbers Terrorism Underground economy Crime and Law Enforcement 00 2005-06-21 Introduced in House 2005-09-07T20:06:38Z Combating Terrorism Financing Act of 2005 - Amends the International Emergency Economic Powers Act to increase penalties for violating a license, order, or regulation under the Act.

Amends the Racketeer Influenced and Corrupt Organizations Act (RICO) to expand its scope to include offenses relating to the financing of terrorism and violations of the Social Security Act relating to obtaining funds through the misuse of a social security number. Authorizes the Department of Homeland Security to investigate violations of money laundering and related offenses. Directs that a transaction or transfer of funds be considered to involve the proceeds of specified unlawful activity if it is part of a set of parallel or dependent transactions involving such proceeds.

Amends the federal criminal code to: (1) provide for civil forfeiture to the United States of the assets of any individual or organization engaged in planning or perpetrating an act of international terrorism against any international organization or against any foreign government; and (2) establish procedures for contesting the confiscation of assets of suspected international terrorists.

Amends RICO to make receiving military-type training from a foreign terrorist organization a predicate offense to violation of money laundering provisions.

]]> Combating Terrorism Financing Act of 2005 Display Title Combating Terrorism Financing Act of 2005 Official Title as Introduced To combat terrorism financing, and for other purposes. Introduced in House IH Short Titles as Introduced Combating Terrorism Financing Act of 2005 Introduced in House 2005-06-21T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-109hr3007ih/xml/BILLS-109hr3007ih.xml 2005-07-01 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.