BILLS-105hr1756ih.pdf

1756 IH 5341 5344 1957 12 U.S.C. 1951 JUNE 3, 1997 1756 IH SECTION 1 February 1 1960 1997 31 1) BIENNIAL annually 5 years beginning after fiscal year 1998 5-year 1-year 180-day

SESSION H. R. 1756 the ‘‘Money Laundering

United States the United States the United States of America

IH

State Congress SEC Treasury Federal, State Banking and Financial Services Senate the Committee on Banking NATIONAL MONEY LAUNDERING AND RELATED THE HOUSE OF REPRESENTATIVES the Office of Management System the Federal Reserve System Securities and Exchange Commission the Securities and Exchange Commission Federal Government Federal House of Representatives the National Credit Union the National Credit Union Administration partment the Commodities and Futures Trading Related Financial Crimes House of Representa- United 6 States Executive Order ED FINANCIAL CRIMES the ‘Bank Secrecy Act’ the Department of the Treasury the Committee on the Judiciary the Board of Governors OBJECTIVE.—It INITIATIVES.—Any Money Laundering cies eral Trade Commission

LEACH GONZALEZ BACHUS

laundering related financial crimes related financial laundering money laundering crimes money strategy priorities nancial financial prosecutors detection local officials combating