SB3643: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2024
- 1Introduced (current step)
- 2Passed One Chamber
- 3Passed Both Chambers
- 4Became Law
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Bill information
Summary
A bill to improve the prohibitions on money laundering, and for other purposes.
Plain-language summary
This bill aims to strengthen federal laws against money laundering, which is hiding illegally earned money to make it look legitimate. It also addresses terrorist financing—funding terrorist groups—and counterfeiting, which is making fake money or products. The bill was introduced by Senators Chuck Grassley, Amy Klobuchar, and John Cornyn and is currently in the early stage of the legislative process. It affects financial institutions, law enforcement agencies, and anyone involved in moving or hiding illegal funds.
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SB3643: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2024