Bill Text — Sep 16, 2012
This bill’s text is now available.
A bill to correct the interpretation of the term proceeds under RICO.
2/4/2009--Introduced.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 ... Read more >
The bill’s title was written by its sponsor.
This is the first step in the legislative process.
This is a Senate bill in the United States Congress (indicated by the “S.” in “S. 378”). A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.
The committee chair determines whether a bill will move past the committee stage.
There have been no roll call votes related to this bill.
Legislative action may be ocurring on one of these bills in lieu of or in parallel to action on this bill.
Enacted — Signed by the President
May 20, 2009
Referred to Committee
Last Action: Mar 30, 2009
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Civic Impulse. (2015). S. 378 — 111th Congress: Money Laundering Control Enhancement Act of 2009. Retrieved from https://www.govtrack.us/congress/bills/111/s378
“S. 378 — 111th Congress: Money Laundering Control Enhancement Act of 2009.” www.GovTrack.us. 2009. November 26, 2015 <https://www.govtrack.us/congress/bills/111/s378>
|title=S. 378 (111th)
|accessdate=November 26, 2015
|author=111th Congress (2009)
|date=February 4, 2009
|quote=Money Laundering Control Enhancement Act of 2009