Expressing the sense of the Congress that the United States should support the efforts of Federal law enforcement agents engaged in investigation and prosecution of money laundering associated with Mexican financial institutions.

Summary

Expresses the sense of the Congress that: (1) undercover law enforcement investigations, including sting operations, are necessary to counter increasingly sophisticated money laundering schemes that involve financial institutions in this country and other countries, including Mexico; and (2) the United States should not agree to extradite to Mexico U.S. law enforcement agents involved in Operation Casablanca for actions taken within the scope of such Operation.

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Documents

7 official files

• Referred in Senate (text)

  Referred in Senate · EN · 23 June 1998

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• Referred in Senate (PDF)

  Referred in Senate · EN · 23 June 1998

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• Engrossed in House (text)

  Engrossed in House · EN · 22 June 1998

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• Engrossed in House (PDF)

  Engrossed in House · EN · 22 June 1998

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• Introduced in House (text)

  Introduced in House · EN · 9 June 1998

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• Introduced in House (PDF)

  Introduced in House · EN · 9 June 1998

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• Introduced in House

  summary · EN · 9 June 1998

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