Money Laundering Control Enhancement Act of 2009

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.

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Timeline

1. 4 February 2009

   Introduced

   Read twice and referred to the Committee on the Judiciary.

   Source: IntroReferral

2. 4 February 2009

   Introduced

   Introduced in Senate

   Source: IntroReferral

3. 10 February 2009

   Introduced

   Sponsor introductory remarks on measure. (CR S2072-2073)

   Source: IntroReferral

Votes

No vote records are attached yet.

Versions

• Introduced in Senate · 4 February 2009 · Download file

Documents

3 official files

• Introduced in Senate (text)

  Introduced in Senate · EN · 4 February 2009

  ViewDownloadOpen at official source

• Introduced in Senate (PDF)

  Introduced in Senate · EN · 4 February 2009

  ViewDownloadOpen at official source

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  Vertaal document

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• Introduced in Senate

  summary · EN · 4 February 2009

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Sen. Bayh, Evan [D-IN] · D · Sponsor
• Sen. Graham, Lindsey [R-SC] · R · Sponsor
• Sen. Kyl, Jon [R-AZ] · R · Cosponsor
• · ssju00 · Standing

Related records

• related to → Money Laundering Correction Act of 2009
• related to ← FERA