BILLS-119hr5877ih.pdf - Research Document Archive

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DATE (12)

2025 21:57 Nov 03 5877 IH 31 2019 1960 4552 ‘5 years 2020 later than 1 year 1ST SESSION H. R. 5877 OCTOBER 31

EVENT (1)

the ‘‘Combatting Money 2 Laundering

FAC (3)

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GPE (6)

the United States Secret Service the United States of America Iowa United States North Korea the United States

ORG (16)

Congress SEC Thornberry National Defense Authorization Act the Committee on the Judiciary Senate the Government Accountability Office UNITED STATES SECRET SERVICE FINCEN EXCHANGE U.S.C. LXI the Anti-Money Laundering THE HOUSE OF REPRESENTATIVES Mac House of Representa- Financial Services

PERSON (6)

FITZGERALD William M. 7 ting NUNN SHERMAN PETTERSEN

Topic Classifications

congressional legislation 96.6%

government oversight 39.3%

financial regulation 34.8%

Extracted Keywords

money laundering laundering states secret secret service transactions cyber secret money financial institutions institutions purposes crimes transnational investigate office shall various

Forensic Analysis

PDF Metadata

Creator: U.S. Gov. Printing Office -- G.S.D.D.
ModDate: D:20251104102357Z
Producer: Acrobat Distiller 25.0 (Windows); modified using iText® Core 9.2.0 (production version) ©2000-2025 Apryse Group NV, Government Publishing Office
CreationDate: D:20251104040803-05'00'

Sentiment

Polarity

Neutral

-0.020

Subjectivity

41%

Objective

No crisis correlations found for this document.

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