United States · Bill · S
S. 2144 (116th)
Remittances and Money Laundering Risk Assessment Act of 2019
Introduced
17 July 2019
Last action
—
Status
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
—
Subjects
Discovery layer
Source updated
14 January 2025
Summary
Remittances and Money Laundering Risk Assessment Act of 2019 This bill requires the Department of the Treasury to assess and develop a strategy to prevent the use of remittances by certain individuals and crime syndicates for purposes of financing terrorism, narcotics trafficking, human trafficking, money laundering, and other forms of illicit financing. (Remittances are transfers of money and capital sent by migrants and foreign immigrant communities to their home countries.)
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Votes
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Versions
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Documents
3 official files
Introduced in Senate (text)
Introduced in Senate · EN · 17 July 2019
Introduced in Senate (PDF)
Introduced in Senate · EN · 17 July 2019
Introduced in Senate
summary · EN · 17 July 2019
Sponsors
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Related records
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Sources
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- Official source: https://www.congress.gov/bill/116th-congress/senate-bill/2144
- Open data entity: https://api.congress.gov/v3/bill/116/s/2144