ILLICIT CASH Act Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act

S 2563 ILLICIT CASH Act Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act

US Congress 116th Congress

Bill Texts

Introduced 10/01/2019

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Sponsors (12)

Sen. Mark Warner


Primary Sponsor

Sen. Robert Menendez


Co-Sponsor

Sen. Mike Rounds


Co-Sponsor

Sen. Jon Tester


Co-Sponsor

Sen. Kyrsten Sinema


Co-Sponsor

Sen. Lisa Murkowski


Co-Sponsor

Sen. Catherine Cortez Masto


Co-Sponsor

Sen. John Kennedy


Co-Sponsor

Sen. Jerry Moran


Co-Sponsor

Sen. Tom Cotton


Co-Sponsor

Sen. Todd Young


Co-Sponsor

Sen. Doug Jones


Co-Sponsor

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Subject(s)

Finance And Financial Sector