United States Government Publishing Office publisher pbl distributor dst United States Congress Senate author aut Government Organization text government publication eng BILLS To combat international money laundering, thwart the financing of terrorism, and protect the United States financial system, and for other purposes.;International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001;S. 1511 (PCS) Bills and Statutes 107_cong_bills legislative 2010-09-01 U.S. Government Printing Office 2001-10-09 monographic deposited born digital 94 p. Y 1.6: Y 1.4/1: P0b002ee18065e9ce https://www.govinfo.gov/app/details/BILLS-107s1511pcs S. 1511 021-610-00252-9 000501532 000325576 Congressional bills Senate bills f:s1511pcs.txt https://www.govinfo.gov/app/details/BILLS-107s1511pcs https://www.govinfo.gov/content/pkg/BILLS-107s1511pcs/html/BILLS-107s1511pcs.htm https://www.govinfo.gov/content/pkg/BILLS-107s1511pcs/pdf/BILLS-107s1511pcs.pdf fdlp DGPO 2010-09-01 2023-01-15 BILLS-107s1511pcs machine generated eng United States Congress Senate Committee on Banking and Currency associated name asn Title 8 Section 1182(a)(2) 8 U.S.C. 1182(a)(2) Title 12 Section 1813 Title 12 Section 1818 Title 12 Section 1828 Title 12 Section 1829b Title 12 Section 1829b(a) Title 12 Section 1953(a) Title 12 Section 3101 Title 12 Section 3412(a) Title 12 Section 3414(a)(1) 12 U.S.C. 1813 12 U.S.C. 1818 12 U.S.C. 1828 12 U.S.C. 1829b 12 U.S.C. 1829b(a) 12 U.S.C. 1953(a) 12 U.S.C. 3101 12 U.S.C. 3412(a) 12 U.S.C. 3414(a)(1) Title 15 Section 1681et seq. Title 15 Section 80a-3 Title 15 Section 80a 15 U.S.C. 1681et seq. 15 U.S.C. 80a-3 15 U.S.C. 80a Title 18 Section 1956(b) Title 18 Section 1956(c) Title 18 Section 1956(c)(7)(B) Title 18 Section 2466 Title 18 Section 3486(a)(1) Title 18 Section 981 Title 18 Section 981(a)(1)(A) Title 18 Section 981(a)(1)(B) Title 18 Section 981note Title 18 Section 983 Title 18 Section 983(d) Title 18 Section 983(j) 18 U.S.C. 1956(b) 18 U.S.C. 1956(c) 18 U.S.C. 1956(c)(7)(B) 18 U.S.C. 2466 18 U.S.C. 3486(a)(1) 18 U.S.C. 981 18 U.S.C. 981(a)(1)(A) 18 U.S.C. 981(a)(1)(B) 18 U.S.C. 981note 18 U.S.C. 983 18 U.S.C. 983(d) 18 U.S.C. 983(j) 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 2467 Title 28 Section 754 28 U.S.C. 2467 28 U.S.C. 754 Title 31 Section 5311 Title 31 Section 5311note Title 31 Section 5312(a)(2) Title 31 Section 5312(a)(2)(I) Title 31 Section 5312(a)(2)(R) Title 31 Section 5317(c) Title 31 Section 5318 Title 31 Section 5318(g) Title 31 Section 5318(g)(2) Title 31 Section 5318(g)(3) Title 31 Section 5318(g)(4)(B) Title 31 Section 5318(h) Title 31 Section 5318(i) Title 31 Section 5319 Title 31 Section 5321(a) Title 31 Section 5321(a)(1) Title 31 Section 5322 Title 31 Section 5324(a) Title 31 Section 5326(d) Title 31 Section 5330(d)(1)(A) Title 31 Section 5333 Title 31 Section 5341(b) Title 31 Chapter 53 31 U.S.C. 5311 31 U.S.C. 5311note 31 U.S.C. 5312(a)(2) 31 U.S.C. 5312(a)(2)(I) 31 U.S.C. 5312(a)(2)(R) 31 U.S.C. 5317(c) 31 U.S.C. 5318 31 U.S.C. 5318(g) 31 U.S.C. 5318(g)(2) 31 U.S.C. 5318(g)(3) 31 U.S.C. 5318(g)(4)(B) 31 U.S.C. 5318(h) 31 U.S.C. 5318(i) 31 U.S.C. 5319 31 U.S.C. 5321(a) 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. 5330(d)(1)(A) 31 U.S.C. 5333 31 U.S.C. 5341(b) 31 U.S.C. Chapter 53 Volume 84 Page 1116 84 Stat. 1116 Public Law 91-508 Public Law 106-102 Senate Calendar No. 185 s BILLS-107s1511pcs 107 1 SENATE SENATE 1511 pcs pcs International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 Mr. Sarbanes, from the Committee on Banking, reported the following original bill; which was read twice and placed on the calendar Read twice and placed on the calendar Committee on Banking and Currency Banking false false