3.0.0 3697 2023-01-13T05:17:20Z 2023-01-13T05:17:20Z Senate S 2022-02-17 117 ssju00 Judiciary Committee Senate Standing Referred to 2022-02-17T22:12:44Z 2022-02-17 ssju00 Judiciary Committee Senate Read twice and referred to the Committee on the Judiciary. IntroReferral 2022-02-17 Introduced in Senate IntroReferral 10000 9 Library of Congress G000386 Sen. Grassley, Chuck [R-IA] Charles Grassley R IA E. N W000802 Sen. Whitehouse, Sheldon [D-RI] Sheldon Whitehouse D RI 2022-02-17 True C001056 Sen. Cornyn, John [R-TX] John Cornyn R TX 2022-02-17 True K000367 Sen. Klobuchar, Amy [D-MN] Amy Klobuchar D MN 2022-02-17 True F000062 Sen. Feinstein, Dianne [D-CA] Dianne Feinstein D CA 2022-02-17 True Crime and Law Enforcement Crime and Law Enforcement 00 2022-02-17 Introduced in Senate 2023-01-10T19:56:41Z Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022

This bill makes changes to anti-money laundering requirements under federal criminal and banking laws.

Among the changes, the bill

  • specifies that a blank check that is drawn on an account containing more than $10,000 and that is possessed by the bearer to avoid reporting requirements is a monetary instrument subject to international transport reporting requirements,
  • increases the maximum criminal penalties for bulk cash smuggling, and
  • permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.
]]> Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022 Display Title Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022 Short Title(s) as Introduced Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022 Introduced in Senate IS Official Title as Introduced A bill to improve the prohibitions on money laundering, and for other purposes. Introduced in Senate IS Introduced in Senate 2022-02-17T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-117s3697is/xml/BILLS-117s3697is.xml 2022-02-17 Read twice and referred to the Committee on the Judiciary. 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.