Number: RS21032
Title: Money Laundering: Current Law and Proposals
Authors: M. Maureen Murphy, American Law Division 
Abstract: After September 11, the Attorney General offered a draft proposal that includes extending the money laundering offenses to conduct that provides material support for terrorist organizations and announced plans to present further proposals making foreign offenses predicates for federal money laundering prosecutions.
Pages: 6
Date: Updated September 23, 2002