Combating Terrorism Financing Act of 2007

Summary

Combating Terrorism Financing Act of 2007 - Amends the federal criminal code to: (1) expand prohibitions against conducting monetary transactions over $10,000 for the purpose of engaging in interstate criminal activities; (2) authorize the Attorney General to obtain a 30-day ex parte court order freezing the bank account of any individual arrested or charged for crimes involving the movement of funds into or out of the United States; (3) expand money laundering prohibitions to include monetary transactions; and (4) include monetary transactions involving commingled funds or structured transactions in prosecuting interstate transfers of funds greater than $10,000 for criminal purposes. Includes within the requirement to report monetary transactions exceeding $10,000 blank monetary instruments in bearer form drawn on accounts found to contain more than $10,000.

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Documents

3 official files

• Introduced in House (text)

  Introduced in House · EN · 24 July 2007

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• Introduced in House (PDF)

  Introduced in House · EN · 24 July 2007

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• Introduced in House

  summary · EN · 24 July 2007

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