BILLS-105hr1756eh.pdf

a fiscal year 2002 2003 1998 2000 2001 1-year 31 1956, 1957 1756 the following fiscal years each fiscal year fiscal year 12 U.S.C. 1951 October 5 that fiscal year 1 of 1999 5-year 5351 5341 16 1st 11 year 1960 any such fiscal year 1999

SESSION H. R. 1756 the ‘‘Money Laundering

United States the United States the United States of America

State Treasury Congress the Committee on the Judiciary of 7 SEC cies Senate the Committee on Banking the National Credit Union Adminis- NATIONAL MONEY LAUNDERING the House of Representatives the Office of National System the Federal Reserve System TIVES.—A NATIONAL MONEY LAUNDERING AND RELATED FINANCIAL Securities and Exchange Commission the Securities and Exchange Commission Urban Affairs Federal Government Federal the National Credit Union Administration spection Service partment the Commodities and Futures Trading the Judiciary of the Senate Committee INITIATIVES.—Any House of Representa- Executive Order tration Board United 8 States Federal and State the ‘Bank Secrecy Act’ Financial Services Federal, State the Department of the Treasury Trade Commission the Board of Governors OBJECTIVE.—It

laundering related related financial financial crimes laundering money laundering crimes strategy money national strategy nancial combating financial related transmittal attor