BILLS-105hr3745ih.pdf
House Resolutions
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DATE (10)
1957
1978
31
1960
1
1960
APRIL 29, 1998
1998
1938
more than 30 days
5322
EVENT (2)
the ‘‘Money Laundering Act
SESSION
H. R. 3745
GPE (5)
the United States
United States
The United States Sentencing Commission
the United States of America
the United States Claims Court
ORG (18)
SEC
United
State
U.S.C.
Senate
House of Representa-
Congress
Federal
the Committee on the Judiciary
A
DERING
CIVIL MONEY LAUNDERING JURISDICTION
THE HOUSE OF REPRESENTATIVES
the Commerce Control List
ernment
States Tax Court
casa de cambio
PERSON (6)
HASTERT
MCCOLLUM
GOSS
PORTMAN
SOLOMON
SCHUMER
Topic Classifications
congressional legislation
97.6%
financial regulation
62.3%
government oversight
55.3%
Extracted Keywords
laundering
money laundering
forfeiture
transmitting
money
claimant
arrested
records
foreign person
restraint
bank
defendant
foreign country
violation section
property
Forensic Analysis
PDF Metadata
- ModDate
- D:20230117170602Z
- Producer
- Acrobat Distiller 2.0 for Windows; modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
- CreationDate
- D:19980505014624Z
Sentiment
Polarity
Neutral
-0.061
Subjectivity
47%
Objective