S. 3697 · 117th Congress
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022
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Never voted on. It didn't reach a floor vote before the 117th Congress ended, so it expired. A bill has to be introduced again to be considered in a new Congress.
R
GrassleySponsor4 cosponsors · 3 D, 1 R
4 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022
What it does: CRS summary · Introduced in Senate · Feb 17, 2022
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022
This bill makes changes to anti-money laundering requirements under federal criminal and banking laws.
Among the changes, the bill
- specifies that a blank check that is drawn on an account containing more than $10,000 and that is possessed by the bearer to avoid reporting requirements is a monetary instrument subject to international transport reporting requirements,
- increases the maximum criminal penalties for bulk cash smuggling, and
- permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022
Latest action (Feb 17, 2022): Read twice and referred to the Committee on the Judiciary.
Policy area: Crime and Law Enforcement · Origin: Senate · Introduced: Feb 17, 2022
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
No recorded floor vote found.