United States Government Publishing Office publisher pbl distributor dst United States Congress Senate author aut Government Organization text government publication eng BILLS To combat money laundering and protect the United States financial system by strengthening safeguards in private banking and correspondent banking, and for other purposes.;Money Laundering Abatement Act;S. 1371 (IS) Bills and Statutes 107_cong_bills legislative 2010-09-01 U.S. Government Printing Office 2001-08-03 monographic deposited born digital 34 p. Y 1.6: Y 1.4/1: P0b002ee1806d4b69 https://www.govinfo.gov/app/details/BILLS-107s1371is S. 1371 021-610-00252-9 000501532 000325576 Congressional bills Senate bills f:s1371is.txt https://www.govinfo.gov/app/details/BILLS-107s1371is https://www.govinfo.gov/content/pkg/BILLS-107s1371is/html/BILLS-107s1371is.htm https://www.govinfo.gov/content/pkg/BILLS-107s1371is/pdf/BILLS-107s1371is.pdf fdlp DGPO 2010-09-01 2023-01-15 BILLS-107s1371is machine generated eng Carl Levin United States Senate sponsor spn United States Congress Member Chuck Grassley United States Senate cosponsor United States Congress Member Paul S. Sarbanes United States Senate cosponsor United States Congress Member Bill Nelson United States Senate cosponsor United States Congress Member Jon Kyl United States Senate cosponsor United States Congress Member Mike DeWine United States Senate cosponsor United States Congress Member United States Congress Senate Committee on Banking, Housing, and Urban Affairs associated name asn Title 12 Section 1752 Title 12 Section 1781 Title 12 Section 1813 Title 12 Section 3101 12 U.S.C. 1752 12 U.S.C. 1781 12 U.S.C. 1813 12 U.S.C. 3101 Title 18 Section 1956(b) Title 18 Section 1956(c) Title 18 Section 1956(c)(7)(B) Title 18 Section 1956(c)(7)(D) Title 18 Section 1956(h) Title 18 Section 981 Title 18 Section 984 Title 18 Chapter 47 18 U.S.C. 1956(b) 18 U.S.C. 1956(c) 18 U.S.C. 1956(c)(7)(B) 18 U.S.C. 1956(c)(7)(D) 18 U.S.C. 1956(h) 18 U.S.C. 981 18 U.S.C. 984 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 22 Section 262r(c)(2) Title 22 Section 2778 22 U.S.C. 262r(c)(2) 22 U.S.C. 2778 Title 28 Section 754 28 U.S.C. 754 Title 31 Section 5312(a) Title 31 Section 5312(a)(2) Title 31 Section 5318A Title 31 Section 5318 Title 31 Section 5318(h) Title 31 Chapter 53 31 U.S.C. 5312(a) 31 U.S.C. 5312(a)(2) 31 U.S.C. 5318A 31 U.S.C. 5318 31 U.S.C. 5318(h) 31 U.S.C. Chapter 53 Title 50 Appendix 2401 50 U.S.C. App. 2401 s BILLS-107s1371is 107 1 SENATE SENATE 1371 is is Money Laundering Abatement Act Mr. Levin (for himself, Mr. Grassley, Mr. Sarbanes, Mr. Nelson of Florida, Mr. Kyl, and Mr. DeWine) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs Committee on Banking, Housing, and Urban Affairs Banking, Housing, and Urban Affairs Mr. Levin Carl Levin Levin, Carl Carl Milton Levin Mr. Grassley Chuck Grassley Grassley, Chuck Mr. Sarbanes Paul S. Sarbanes Sarbanes, Paul S. Paul Spyros Sarbanes Mr. Nelson of Florida Bill Nelson Nelson, Bill Clarence William Nelson Mr. Kyl Jon Kyl Kyl, Jon Jon Llewellyn Kyl Mr. DeWine Mike DeWine DeWine, Mike Michael Dewine false false