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Anti-Money Laundering Act Of 2020 (AML Act.pdf

BILLS-116s1883rs.pdf

Preview of Anti-Money Laundering Act of 2020 (AML Act

🔗 Source: congress.gov

📊 Size: 392 KB

📄 Pages: 56 pages

⬇️ Downloads: 44

Summary

S. 1883 is a bill introduced to the US Senate on June 18, 2019, aiming to improve prohibitions on money laundering and terrorist financing. The bill, also known as the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019, proposes various amendments to existing laws. Key provisions include increasing penalties for bulk cash smuggling, modifying rules for prosecuting money laundering offenses, and expanding the definition of monetary instruments to include blank checks. The bill also clarifies the authority of the Secret Service to investigate money laundering and proposes new rules for obtaining foreign bank records and freezing bank accounts of individuals arrested for offenses involving international money movements.

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Description

S. 1883 is a bill introduced to the US Senate on June 18, 2019, aiming to improve prohibitions on money laundering and terrorist financing.

Technical Information

File Format: PDF
File Size: 392 KB
Pages: 56
Language: EN
Total Downloads: 44
Last Updated: 4 hours ago

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This PDF document about Anti-Money Laundering Act of 2020 (AML Act provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Anti-Money Laundering Act of 2020 (AML Act.