United States · Bill · HR
H.R. 4554 (101st)
Money Laundering Act of 1990
Introduced
18 April 1990
Last action
—
Status
Referred to the Subcommittee on Crime.
Sponsors
—
Subjects
Discovery layer
Source updated
26 August 2025
Summary
Money Laundering Act of 1990 - 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.
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Documents
2 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN
Introduced in House
summary · EN · 18 April 1990
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/101st-congress/house-bill/4554
- Open data entity: https://api.congress.gov/v3/bill/101/hr/4554