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United States · Resolution · SRES

S.Res. 445 (111th)

A resolution to authorize the production of records by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs.

passedUnited States· United States Congress· EN

Introduced

4 March 2010

Last action

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Status

Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S1207-1209; text as passed Senate: CR S1209; text of measure as introduced: CR S1186)

Sponsors

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Subjects

Discovery layer

Source updated

7 April 2025

Official sourceDownload fileView documentsShare

Summary

Authorizes the Chairman and Ranking Minority Member of the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, acting jointly, to provide to law enforcement officials, regulatory agencies, and other entities or individuals duly authorized by federal, state, or foreign governments records of the Subcommittee's investigation into how politically powerful foreign officials, their relatives, and close associates have used U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests and to circumvent U.S. anti-money laundering and anti-corruption safeguards.

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Timeline

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Votes

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Versions

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Documents

4 official files

Sponsors

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Related records

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Sources

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