3.0.0 2144 2022-11-01T13:50:35Z 2022-11-01T13:50:35Z Senate S 2019-07-17 116 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2019-07-17T19:08:36Z Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 116 1883 S 2019-07-23 Placed on Senate Legislative Calendar under General Orders. Calendar No. 160. Related bill CRS 2019-07-17 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2019-07-17 Introduced in Senate IntroReferral 10000 9 Library of Congress C001056 Sen. Cornyn, John [R-TX] John Cornyn R TX N Crime and Law Enforcement Computer security and identity theft Congressional oversight Crime prevention Criminal investigation, prosecution, interrogation Drug trafficking and controlled substances Fraud offenses and financial crimes Government studies and investigations Human trafficking Intergovernmental relations International monetary system and foreign exchange Law enforcement administration and funding Organized crime Terrorism Crime and Law Enforcement 00 2019-07-17 Introduced in Senate 2021-01-26T12:13:46Z Remittances and Money Laundering Risk Assessment Act of 2019

This bill requires the Department of the Treasury to assess and develop a strategy to prevent the use of remittances by certain individuals and crime syndicates for purposes of financing terrorism, narcotics trafficking, human trafficking, money laundering, and other forms of illicit financing. (Remittances are transfers of money and capital sent by migrants and foreign immigrant communities to their home countries.)

]]> Remittances and Money Laundering Risk Assessment Act of 2019 Display Title Remittances and Money Laundering Risk Assessment Act of 2019 Short Title(s) as Introduced Remittances and Money Laundering Risk Assessment Act of 2019 Introduced in Senate IS Official Title as Introduced A bill to require the Secretary of the Treasury to prepare a threat and operational analysis of the use of remittances by drug kingpins, crime syndicates, and other persons to finance terrorism, narcotics trafficking, human trafficking, money laundering, and other forms of illicit financing, domestically or internationally. Introduced in Senate IS Introduced in Senate 2019-07-17T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116s2144is/xml/BILLS-116s2144is.xml 2019-07-17 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. 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.