Money Laundering and Terrorist Financing Combat Act
Legislation introduced to strengthen enforcement against money laundering, terrorist financing, and counterfeiting. The bill has been referred to the Senate Judiciary Committee for consideration.
- Status
- Backlog
- Category
- Defense
- Geographic Scope
- National
- Priority Score
- 90
Timeline
- : Issue automatically created from AI pipeline analysis. Legislation introduced to strengthen enforcement against money laundering, terrorist financing, and counterfeiting. The bill has been referred to the Senate Judiciary Committee for consideration.