BILLS-105hr4005ih.pdf

31 1957 1956 1986 5316 1994 title 44 JUNE 5, 1998 five years the 1st 12-month annually more than 10 years 6-month 5314 1955 10 1951, 1952 12 U.S.C. 1955 title 31 1998 14 month 1934 the end of the

SESSION H. R. 4005 ‘‘5313(a the ‘‘Money Laundering

United States the United States New York City New York State the United States of America

IH Dorado

SEC Treasury the Federal Deposit Insurance Act Congress State MENTS the Internal Revenue Code the Committee on Ways and Means THE HOUSE OF REPRESENTATIVES 5313A. Reports the Federal Register U.S.C. the Committee on Banking and Financial Services the Federal Reserve System United UNITED STATES.—Except IL- House of Representa- GENERAL.—If the Money Laundering Suppression 2 Act ROUKEMA United 1 States Ms. Federal, State RENCY Federal Deposit Insurance Act the Securities and Exchange Senate

CASTLE terrence Act BAKER REPORT.—A LAFALCE BACHUS Subparagraph HINCHEY KANJORSKI LEACH

money laundering laundering financial institution employee agent officer employee law regulation transaction money disclosure institution york city code improve financial methods government agency