S 378 · 111th Congress · Crime and Law Enforcement
Money Laundering Control Enhancement Act of 2009
Bill Progress
✓
Introduced2
Committee3
Senate Vote4
House5
EnactedLatest: Sponsor introductory remarks on measure. (CR S2072-2073)(2009-02-10)
Plain Language Summary
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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.…
Summarized by Claude AI · Non-partisan · For informational purposes only