Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019

Summary

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019 This bill makes changes to anti-money laundering requirements under federal criminal and banking laws. Among the changes, the bill specifies that a blank check drawn on an account containing more than $10,000 is a monetary instrument subject to international transport reporting requirements, increases the maximum criminal penalties for bulk cash smuggling, and permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.

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Documents

6 official files

• Reported to Senate (text)

  Reported to Senate · EN · 23 July 2019

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• Reported to Senate (PDF)

  Reported to Senate · EN · 23 July 2019

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• Reported to Senate

  summary · EN · 23 July 2019

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• Introduced in Senate (text)

  Introduced in Senate · EN · 18 June 2019

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• Introduced in Senate (PDF)

  Introduced in Senate · EN · 18 June 2019

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• Introduced in Senate

  summary · EN · 18 June 2019

  Open at official source

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