BILLS-119hr4274ih.pdf
House Resolutions
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DATE (8)
2025
2024
2022
JULY 2
July 5
1ST SESSION H. R. 4274
May 2023
2016
EVENT (1)
the ‘‘Remittance Expense
GPE (8)
U.S.
USD
the United States of America
New York
Texas
United States
Illinois
Treas-
LOC (1)
South
NORP (4)
nese
Chinese
American
Congressional
ORG (22)
Senate
Congress
SEC
the Committee on Financial Services
THE HOUSE OF REPRESENTATIVES
ury Financial Crimes Enforcement Network
Research Service
Committee
International Monetary
House of Representa-
Department of the
Committee on Banking, Housing, and Urban Affairs
Office
the Committee on Ways and Means
the U.S. Department of the Treasury
cial Services
Treasury
National Money Laundering Risk
5
Assessment
Transfer Systems
United States Dollars
PERSON (9)
LICCARDO
CORREA
ESPAILLAT
GARCI´A
TORRES
SUBRAMANYAM
VICENTE GONZALEZ
VARGAS
Gross
Topic Classifications
congressional legislation
65.7%
financial regulation
34.0%
government oversight
29.2%
Extracted Keywords
excise
money
money laundering
remittance
laundering
currency
dollars
excise tax
chinese
taxes
traffickers
transfer
business
engages
nationals
Forensic Analysis
PDF Metadata
- Creator
- U.S. Gov. Printing Office -- G.S.D.D.
- ModDate
- D:20250722035842Z
- Producer
- Acrobat Distiller 25.0 (Windows); modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
- CreationDate
- D:20250721220717-04'00'
Sentiment
Polarity
Neutral
0.019
Subjectivity
35%
Objective
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