BILLS-105hr1756enr.pdf

2003 2001 2000 2002 the fiscal year that fiscal year 3-year each fiscal year 1-year 31 twenty-seventh day of January 1998 Tuesday the following fiscal years a fiscal year 5-year later in the fiscal year 1999 fiscal year any such fiscal year

the ‘‘Money Laundering and Financial Crimes Strategy Act CONGRESS.—By February 1 of 1999

United States the United States the United States the United States of America the City of the United States Postal Inspection United States of America Washington States

State Congress Treasury Senate the Securities and Exchange Commission the Board of Governors NATIONAL MONEY LAUNDERING AND RELATED FINANCIAL Representatives INITIATIVES.—Any the Committee on Banking the House of Representatives the Committee on the Judiciary of the House the National Credit Union Administration Board the Federal Reserve System the Commodities and Futures Trading Commission the Committee on the Judiciary of the Senate INITIATIVES.—A Federal Government the Office of National Drug Control Policy House of Representatives the Federal Government and State Fifth Congress the Committee on Banking, Housing the Federal Trade Commission the Department of the Treasury Financial Services Federal, State OBJECTIVES OBJECTIVE.—It the National Credit Union Administration Board the Federal Reserve System SEC

H. R. H. R. 1756 H. R. 1756—4 H. R. 1756—8 H. R. 1756—5 H. R. 1756—2 SECRETARY.—The

laundering related related financial financial crimes laundering money laundering crimes national strategy money strategy local officials combating financial area located area attorney general