S. 1241 - Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
Crime and law enforcement. 115th Congress (2017-2018) View bill details
- Sponsor:
- Chuck Grassley
- Summary:
- A bill to improve the prohibitions on money laundering, and for other purposes. (by CRS)
- Status:
- The bill has been referred to committee.
There have been no votes on this bill.
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
S. 1241 — 115th Congress (2017–2018)
- Summary
- A bill to improve the prohibitions on money laundering, and for other purposes. (by CRS)
- Learn More
- At OpenCongress
- Title
- A bill to improve the prohibitions on money laundering, and for other purposes.
- Other Titles
- Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
- Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
- Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017
- Sponsor
- Chuck Grassley
- Co-Sponsors
- Subjects
- Crime and law enforcement
- Bank accounts, deposits, capital
- Business records
- Congressional oversight
- Consumer credit
- Criminal investigation, prosecution, interrogation
- Criminal procedure and sentencing
- Currency
- Customs enforcement
- Department of Homeland Security
- Foreign and international banking
- Fraud offenses and financial crimes
- Government employee pay, benefits, personnel management
- Government studies and investigations
- Law enforcement officers
- Smuggling and trafficking
- Tax administration and collection, taxpayers
- Related Bills
- Major Actions
Introduced 5/25/2017 Referred to Committee - Bill History
-
There have been no votes on this bill.
Action Date Description Introduced 5/25/2017 5/25/2017 Introduced in Senate 5/25/2017 Read twice and referred to the Committee on the Judiciary. 11/28/2017 Committee on the Judiciary. Hearings held. Number Sponsor Date Offered Status
- chart
- table
Total contributions given to Senators from Republican/Conservative, which…
oppose this bill
| Republican/Conservative | $14,205,818 |
| $14,205,818 |
Includes reported contributions to congressional campaigns of Senators in office during the 115th U.S. Congress, from Republican/Conservative interest groups, November 29, 2010 – November 28, 2016.
Contributions data source: OpenSecrets.org
Contributions data source: OpenSecrets.org
Contributions by Legislator
Name | Party | State | $ From Interest Groups That Support | $ From Interest Groups That Oppose |
|---|---|---|---|---|
| Andrew Lamar Alexander | R | TN | $0 | $18,050 |
| Tammy Baldwin | D | WI | $0 | $0 |
| John Barrasso | R | WY | $0 | $18,900 |
| Michael F. Bennet | D | CO | $0 | $0 |
| Richard Blumenthal | D | CT | $0 | $0 |
| Roy Blunt | R | MO | $0 | $130,836 |
| Cory A. Booker | D | NJ | $0 | $6,100 |
| John Boozman | R | AR | $0 | $20,232 |
| Sherrod Brown | D | OH | $0 | $0 |
| Richard Burr | R | NC | $0 | $134,199 |
| Maria Cantwell | D | WA | $0 | $0 |
| Shelley Moore Capito | R | WV | $0 | $113,725 |
| Ben Cardin | D | MD | $0 | $0 |
| Tom Carper | D | DE | $0 | $0 |
| Bob Casey | D | PA | $0 | $10,000 |
| Bill Cassidy | R | LA | $0 | $303,273 |
| William Thad Cochran | R | MS | $0 | $7,250 |
| Susan M. Collins | R | ME | $0 | $21,650 |
| Christopher A. Coons | D | DE | $0 | $0 |
| Bob Corker | R | TN | $0 | $28,370 |
| John Cornyn | R | TX | $0 | $78,605 |
| Catherine Cortez Masto | D | NV | $0 | $1,516 |
| Tom Cotton | R | AR | $0 | $1,229,842 |
| Mike Crapo | R | ID | $0 | $36,594 |
| Ted Cruz | R | TX | $0 | $1,875,947 |
| Steve Daines | R | MT | $0 | $224,025 |
| Joe Donnelly | D | IN | $0 | $0 |
| Tammy Duckworth | D | IL | $0 | $0 |
| Dick Durbin | D | IL | $0 | $0 |
| Mike Enzi | R | WY | $0 | $0 |
| Joni Ernst | R | IA | $0 | $174,861 |
| Dianne Feinstein | D | CA | $0 | $1,000 |
| Deb Fischer | R | NE | $0 | $185,221 |
| Jeff Flake | R | AZ | $0 | $1,342,999 |
| Al Franken | D | MN | $0 | $0 |
| Cory Gardner | R | CO | $0 | $392,155 |
| Kirsten E. Gillibrand | D | NY | $0 | $-35 |
| Lindsey Graham | R | SC | $0 | $48,088 |
| Chuck Grassley | R | IA | $0 | $150,779 |
| Kamala D. Harris | D | CA | $0 | $0 |
| Margaret Wood Hassan | D | NH | $0 | $0 |
| Orrin G. Hatch | R | UT | $0 | $21,500 |
| Martin Heinrich | D | NM | $0 | $0 |
| Heidi Heitkamp | D | ND | $0 | $0 |
| Dean Heller | R | NV | $0 | $129,337 |
| Mazie K. Hirono | D | HI | $0 | $0 |
| John Hoeven | R | ND | $0 | $15,400 |
| Jim Inhofe | R | OK | $0 | $48,174 |
| Johnny Isakson | R | GA | $0 | $35,445 |
| Ron Johnson | R | WI | $0 | $796,764 |
| Tim Kaine | D | VA | $0 | $100 |
| John Kennedy | R | LA | $0 | $16,500 |
| Angus S. King, Jr. | I | ME | $0 | $0 |
| Amy Klobuchar | D | MN | $0 | $0 |
| James Lankford | R | OK | $0 | $142,490 |
| Patrick J. Leahy | D | VT | $0 | $0 |
| Mike Lee | R | UT | $0 | $727,234 |
| Joe Manchin, III | D | WV | $0 | $0 |
| Ed Markey | D | MA | $0 | $0 |
| John McCain | R | AZ | $0 | $171,070 |
| Claire McCaskill | D | MO | $0 | $0 |
| Addison "Mitch" McConnell | R | KY | $0 | $228,606 |
| Bob Menéndez | D | NJ | $0 | $1,000 |
| Jeff Merkley | D | OR | $0 | $0 |
| Jerry Moran | R | KS | $0 | $7,700 |
| Lisa Murkowski | R | AK | $0 | $38,750 |
| Chris Murphy | D | CT | $0 | $0 |
| Patty Murray | D | WA | $0 | $0 |
| Clarence "Bill" Nelson | D | FL | $0 | $0 |
| Rand Paul | R | KY | $0 | $447,992 |
| David Perdue | R | GA | $0 | $199,928 |
| Gary C. Peters | D | MI | $0 | $0 |
| Rob Portman | R | OH | $0 | $205,086 |
| John "Jack" Reed | D | RI | $0 | $0 |
| Jim Risch | R | ID | $0 | $45,587 |
| Charles "Pat" Roberts | R | KS | $0 | $92,967 |
| Mike Rounds | R | SD | $0 | $63,381 |
| Marco Rubio | R | FL | $0 | $850,205 |
| Bernie Sanders | I | VT | $0 | $0 |
| Ben Sasse | R | NE | $0 | $691,801 |
| Brian Schatz | D | HI | $0 | $0 |
| Chuck Schumer | D | NY | $0 | $1,500 |
| Tim Scott | R | SC | $0 | $263,161 |
| Jeanne Shaheen | D | NH | $0 | $0 |
| Richard C. Shelby | R | AL | $0 | $2,700 |
| Debbie Stabenow | D | MI | $0 | $0 |
| Luther Strange | R | AL | $0 | $0 |
| Dan Sullivan | R | AK | $0 | $596,373 |
| Jon Tester | D | MT | $0 | $0 |
| John Thune | R | SD | $0 | $166,033 |
| Thom Tillis | R | NC | $0 | $218,634 |
| Patrick J. Toomey | R | PA | $0 | $1,278,152 |
| Tom Udall | D | NM | $0 | $2,000 |
| Chris Van Hollen | D | MD | $0 | $0 |
| Mark R. Warner | D | VA | $0 | $1,700 |
| Elizabeth Warren | D | MA | $0 | $2,550 |
| Sheldon Whitehouse | D | RI | $0 | $0 |
| Roger F. Wicker | R | MS | $0 | $2,000 |
| Ron Wyden | D | OR | $0 | $0 |
| Todd Young | R | IN | $0 | $139,816 |
