An amendment numbered 14 printed in part B of House Report 109-178 to increase the penalties for activities constituting terrorism financing from $11,000 to $50,000 per unlawful transaction and criminal sentences from 10 to 20 years. Provides for additional terrorism-financing offenses (such asthe use of Hawalas) as predicate offenses to money laundering statues. Adds provisions to seize assets of persons committing terrorist acts against foreign countries or international organizations. Amendment also clarifies the law regarding transaction involving criminal proceeds and provides for technical corrections.

passedUnited States· United States Congress· EN

Introduced

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Last action

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Status

On agreeing to the Hart amendment Agreed to by recorded vote: 387 - 38 (Roll no. 411).

Records

Official amendment HAMDT 502 (109th) from United States at United States Congress. Status: On agreeing to the Hart amendment Agreed to by recorded vote: 387 - 38 (Roll no. 411)..

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Related records

amends → USA PATRIOT Improvement and Reauthorization Act of 2005

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.

Official source: https://www.congress.gov/amendment/109th-congress/hamdt-502
Open data entity: https://api.congress.gov/v3/amendment/109/hamdt/502
us · 109-hamdt-502 · source updated 25 February 2022