Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2024

[AI summary unavailable — showing source text] [Congressional Bills 118th Congress] [From the U.S. Government Publishing Office] [S. 3643 Introduced in Senate (IS)] <DOC> 118th CONGRESS 2d Session S. 3643 To improve the prohibitions on money laundering, and for other purposes. _______________________________________________________________________ IN THE SENATE OF THE UNITED STATES January 23, 2024 Mr. Grassley (for himself, Ms. Klobuchar, and Mr. Cornyn) introduced the following bill; which was read twice and referred to the Committee on the Judiciary _______________________________________________________________________ A BILL To improve the prohibitions on money laundering, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE; TABLE OF CONTENTS. (a) Short Title.--This Act may be cited as the ``Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2024''. (b) Table of Contents.--The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Transportation or transhipment of blank checks in bearer form. Sec. 3. Bulk cash smuggling. Sec. 4. Section 1957 violatio…