Money Laundering Act of 1993

Summary

Money Laundering Act of 1993 - Amends the Federal criminal code to provide for life imprisonment for any officer or employee of a depository institution who knowingly conducts a financial transaction designed to conceal the nature, location, source, ownership, or control of the proceeds of a criminal violation of the Controlled Substances Act or the Controlled Substances Import and Export Act.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 22 April 1993

   Introduced

   Referred to the House Committee on Judiciary.

   Source: IntroReferral

2. 22 April 1993

   Introduced

   Introduced in House

   Source: IntroReferral

3. 22 April 1993

   Introduced

   Introduced in House

   Source: IntroReferral

4. 26 April 1993

   Referred

   Referred to the Subcommittee on Crime and Criminal Justice.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in House · 22 April 1993 · Official file

Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 22 April 1993

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 22 April 1993

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 22 April 1993

  Open at official source

Sponsors

• Rep. Washington, Craig A. [D-TX-18] · D · Sponsor
• · hsju00 · Standing

Related records

No cross-record relationships stored yet.