MONEY LAUNDERING ACT
Explanations
Money laundering deterrent proposals: President's Commission on Organized Crime, 4216 [28FE]
Remarks in House
Enact (H.R. 1367), 4104, 4214 [28FE], 4541 [5MR]
Texts of
H.R. 1367, provisions, 4217 [28FE], 4543 [5MR]