S. 378 (111th): Money Laundering Control Enhancement Act of 2009

Feb 04, 2009 (111th Congress, 2009–2010)
Died (Referred to Committee)
Evan Bayh
Senator from Indiana
Read Text »
Last Updated
Feb 04, 2009
3 pages
Related Bills
S. 386 (Related)

Signed by the President
May 20, 2009

H.R. 1793 (Related)
Money Laundering Correction Act of 2009

Referred to Committee
Last Action: Mar 30, 2009


This bill was introduced on February 4, 2009, in a previous session of Congress, but was not enacted.

Introduced Feb 04, 2009
Referred to Committee Feb 04, 2009
Full Title

A bill to correct the interpretation of the term proceeds under RICO.


No summaries available.

2 cosponsors (2R) (show)

Senate Judiciary

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Primary Source

THOMAS.gov (The Library of Congress)

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GovTrack’s Bill Summary

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Library of Congress Summary

The summary below was written by the Congressional Research Service, which is a nonpartisan division of the Library of Congress.

Money Laundering Control Enhancement Act of 2009 - Amends the federal criminal code relating to laundering of monetary instruments to expand the concept of monetary proceeds to include gross receipts.
Directs the U.S. Sentencing Commission to amend its sentencing guidelines to incorporate the amendment made by this Act.

House Republican Conference Summary

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House Democratic Caucus Summary

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