Identifies legislation in the 109th Congress to amend the money laundering provisions of 18 U.S.C. 1956, 1957, or uses those offenses as the predicates for other Federal crimes, or adds new offenses to the money laundering predicate offense list either directly or indirectly, focusing on P.L. 109-177, the USA PATRIOT Improvement and Reauthorization Act.
Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Dec. 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report.
Microfiche version: Library of Congress. Congressional Research Service. Criminal Money Laundering Legislation in the 109th Congress