A bill to improve the prohibitions on money laundering, and for other purposes.

Summary

Official

Combating Money Laundering and Terrorist Financing Act of 2006 - Amends money laundering provisions of the federal criminal code to redefine "specified unlawful activity" as: (1) any act constituting an offense in violation of the laws of the United States or any State punishable by imprisonment for a term exceeding 1 year; and (2) any act occurring outside of the United States that...

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Bill Progress

Bill has been introduced and assigned a number

Introduced(3/13/06)

Committee

Passed House

Passed Senate

President

Law