Number: RS22400
Title: Criminal Money Laundering Legislation in the 109th Congress
Authors: Charles Doyle, American Law Division 
Abstract: This is an identification of bills in the 109th Congress that amend the money laundering provisions of 18 U.S.C. 1956, 1957, or use those offenses as the predicates for other federal crimes, or add new offenses to the money laundering predicate offense list either directly or indirectly. Principal among these is P.L. 109-177 (H.R. 3199), the USA PATRIOT Improvement and Reauthorization Act.
Pages: 6
Date: December 11, 2006