United States · Bill · S
S. 378 (111th)
Money Laundering Control Enhancement Act of 2009
Introduced
4 February 2009
Last action
—
Status
Sponsor introductory remarks on measure. (CR S2072-2073)
Sponsors
—
Subjects
Discovery layer
Source updated
10 August 2026
Summary
Money Laundering Control Enhancement Act of 2009 - Amends the federal criminal code relating to laundering of monetary instruments to expand the concept of monetary proceeds to include gross receipts. Directs the U.S. Sentencing Commission to amend its sentencing guidelines to incorporate the amendment made by this Act.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
3 official files
Introduced in Senate (text)
Introduced in Senate · EN · 4 February 2009
Introduced in Senate (PDF)
Introduced in Senate · EN · 4 February 2009
Introduced in Senate
summary · EN · 4 February 2009
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/111th-congress/senate-bill/378
- Open data entity: https://api.congress.gov/v3/bill/111/s/378