Comments: US SB2563 | 2019-2020 | 116th Congress

Bill Title: ILLICIT CASH Act Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act

Spectrum: Bipartisan Bill

Status: (Introduced) 2020-06-30 - Committee on Banking, Housing, and Urban Affairs. Hearings held. [SB2563 Detail]

Text: Latest bill text (Introduced) [PDF]

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