United States Government Publishing Office publisher pbl distributor dst United States Congress House of Representatives author aut Government Organization text government publication eng BILLS To strengthen existing Federal laws and provide law enforcement agencies with enhanced enforcement tools necessary to combat money laundering, and for other purposes.;Money Laundering Prevention Act;H.R. 2978 (IH) Bills and Statutes 107_cong_bills legislative 2010-09-01 U.S. Government Printing Office 2001-10-02 monographic deposited born digital 65 p. Y 1.6: Y 1.4/6: P0b002ee1806e01ed https://www.govinfo.gov/app/details/BILLS-107hr2978ih H.R. 2978 021-610-00252-9 000501532 000325573 Congressional bills House bills f:h2978ih.txt https://www.govinfo.gov/app/details/BILLS-107hr2978ih https://www.govinfo.gov/content/pkg/BILLS-107hr2978ih/html/BILLS-107hr2978ih.htm https://www.govinfo.gov/content/pkg/BILLS-107hr2978ih/pdf/BILLS-107hr2978ih.pdf fdlp DGPO 2010-09-01 2023-01-15 BILLS-107hr2978ih machine generated eng Marge Roukema United States House of Representatives sponsor spn United States Congress Member United States Congress House of Representatives Committee on Financial Services associated name asn United States Congress House of Representatives Committee on International Relations associated name asn United States Congress House of Representatives Committee on the Judiciary associated name asn Title 12 Section 1752 Title 12 Section 1781 Title 12 Section 1813 Title 12 Section 1828 Title 12 Section 3101 Title 12 Section 3101(7) 12 U.S.C. 1752 12 U.S.C. 1781 12 U.S.C. 1813 12 U.S.C. 1828 12 U.S.C. 3101 12 U.S.C. 3101(7) Title 16 Section 1372 Title 16 Section 1538 Title 16 Section 2403 Title 16 Section 2435 Title 16 Section 3371-78 Title 16 Section 4222-23 Title 16 Section 4306 Title 16 Section 470aa Title 16 Section 4910 Title 16 Section 5305a Title 16 Section 668dd Title 16 Section 668 Title 16 Section 703 Title 16 Section 718f Title 16 Section 742j-1 16 U.S.C. 1372 16 U.S.C. 1538 16 U.S.C. 2403 16 U.S.C. 2435 16 U.S.C. 3371-78 16 U.S.C. 4222-23 16 U.S.C. 4306 16 U.S.C. 470aa 16 U.S.C. 4910 16 U.S.C. 5305a 16 U.S.C. 668dd 16 U.S.C. 668 16 U.S.C. 703 16 U.S.C. 718f 16 U.S.C. 742j-1 Title 18 Section 1956(b) Title 18 Section 1956(c)(6) Title 18 Section 1956(c)(7) Title 18 Section 1956(c)(7)(D) Title 18 Section 1956(h) Title 18 Section 1957 Title 18 Section 1961(1)(A) Title 18 Section 1961(1)(F) Title 18 Section 42 Title 18 Section 981 Title 18 Section 981(a)(1)(A) Title 18 Section 982(a)(1) Title 18 Section 984 Title 18 Section 986 Title 18 Chapter 3 Title 18 Chapter 47 18 U.S.C. 1956(b) 18 U.S.C. 1956(c)(6) 18 U.S.C. 1956(c)(7) 18 U.S.C. 1956(c)(7)(D) 18 U.S.C. 1956(h) 18 U.S.C. 1957 18 U.S.C. 1961(1)(A) 18 U.S.C. 1961(1)(F) 18 U.S.C. 42 18 U.S.C. 981 18 U.S.C. 981(a)(1)(A) 18 U.S.C. 982(a)(1) 18 U.S.C. 984 18 U.S.C. 986 18 U.S.C. Chapter 3 18 U.S.C. Chapter 47 Title 21 Section 801et seq. Title 21 Section 853 Title 21 Section 853(e) 21 U.S.C. 801et seq. 21 U.S.C. 853 21 U.S.C. 853(e) Title 25 Section 3001 25 U.S.C. 3001 Title 28 Section 1355(b) 28 U.S.C. 1355(b) Title 31 Section 5311note Title 31 Section 5312(a) Title 31 Section 5312(a)(2) Title 31 Section 5317 Title 31 Section 5318A Title 31 Section 5318 Title 31 Section 5318(g)(2) Title 31 Section 5318(g)(3) Title 31 Section 5321(a)(1) Title 31 Section 5322 Title 31 Section 5324(a) Title 31 Section 5326(d) Title 31 Chapter 53 31 U.S.C. 5311note 31 U.S.C. 5312(a) 31 U.S.C. 5312(a)(2) 31 U.S.C. 5317 31 U.S.C. 5318A 31 U.S.C. 5318 31 U.S.C. 5318(g)(2) 31 U.S.C. 5318(g)(3) 31 U.S.C. 5321(a)(1) 31 U.S.C. 5322 31 U.S.C. 5324(a) 31 U.S.C. 5326(d) 31 U.S.C. Chapter 53 Title 42 Section 6901 Title 42 Section 7401et seq. 42 U.S.C. 6901 42 U.S.C. 7401et seq. Public Law 91-508 hr BILLS-107hr2978ih 107 1 HOUSE HOUSE 2978 ih ih Money Laundering Prevention Act Mrs. Roukema introduced the following bill; which was referred to the Committee on Financial Services, and in addition to the Committees on the Judiciary, and 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 Committee on Financial Services Financial Services Committee on International Relations International Relations Committee on the Judiciary Judiciary Mrs. Roukema Marge Roukema Roukema, Marge false false