BILLS-105hr1756rh.pdf

a fiscal year 2003 2000 2001 2002 fiscal year JUNE 3, 1997 any such fiscal year 1998 later than July 31, 1998 JULY 31, 1998 31 each fiscal year 8 1956, 1957 1 of 1999 1999 12 U.S.C. 1951 1960 5-year that fiscal year the following fiscal years 1-year 11 year JULY 31, 1998 5351 June 3, 1998 JUNE 25, 1998

SESSION H. R. 1756 the ‘‘Money Laundering

United States the United States 14 States the United States of America

State Treasury Congress Senate United the Board of Governors Financial Services the Committee on Banking NATIONAL MONEY LAUNDERING AND RELATED THE HOUSE OF REPRESENTATIVES System IB Union Calendar No. the National Credit Union Administration Board the Committee on Banking and Financial Services the Federal Reserve System the Committee of the Whole House NATIONAL MONEY LAUNDERING AND RELATED FINANCIAL the Securities and Exchange Commission Federal Government Federal the Committee of the Whole House 4 Commission partment the Commodities and Futures Trading House of Representa- Executive Order Banking and Financial Services CIAL the State of the Union United 8 States Federal and State the ‘Bank Secrecy Act’ INITIATIVES.—Any Federal, State the Department of the Treasury the Committee on the Judiciary National Credit Union Administration Board OBJECTIVE.—It the Federal Trade the Office of National Drug 6 Control Policy SEC newal cies

GONZALEZ LEACH HINCHEY SCHUMER ACKERMAN JULY 31, 1998 Committee BACHUS ENGEL

laundering related related financial financial crimes laundering money laundering crimes money strategy national strategy financial finan cial attorney general detection finan combating