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Money Laundering: Current Law and Proposals (CRS Report for Congress)

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Release Date Sept. 23, 2002
Report Number RS21032
Report Type Report
Authors M. Maureen Murphy, American Law Division
Source Agency Congressional Research Service
Summary:

After September 11, the Attorney General offered a draft proposal that includes extending the money laundering offenses to conduct that provides material support for terrorist organizations and announced plans to present further proposals making foreign offenses predicates for federal money laundering prosecutions.