S. 1241 - Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

Crime and law enforcement. 115th Congress (2017-2018) View bill details
Sponsor:
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
    Introduced5/25/2017
    Referred to Committee
    Bill History

    There have been no votes on this bill.

    ActionDateDescription
    Introduced5/25/2017
    5/25/2017Introduced in Senate
    5/25/2017Read twice and referred to the Committee on the Judiciary.
    11/28/2017Committee on the Judiciary. Hearings held.
    NumberSponsorDate OfferedStatus

    Total contributions given to Senators from Republican/Conservative, which…

    oppose this bill

    Republican/Conservative$14,205,818
    $14,205,818

    0 Organizations Support and 1 Opposes; See Which Ones

    Organizations that took a position on
    Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017

    0 organizations support this bill

    1 organization oppose this bill

    Competitive Enterprise Institute
    Berlau, John (2017, June 23). CHOICE Act Helps Sharing Economy and FinTech, but a Senate Bill May Harm It. Retrieved June 26, 2017, from Competitive Enterprise Institute.

    Need proof?

    View citations of support and opposition

    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 by Legislator

    Namesort iconPartyState$ From Interest Groups
    That Support
    $ From Interest Groups
    That Oppose
    Andrew Lamar AlexanderRTN$0$18,050
    Tammy BaldwinDWI$0$0
    John BarrassoRWY$0$18,900
    Michael F. BennetDCO$0$0
    Richard BlumenthalDCT$0$0
    Roy BluntRMO$0$130,836
    Cory A. BookerDNJ$0$6,100
    John BoozmanRAR$0$20,232
    Sherrod BrownDOH$0$0
    Richard BurrRNC$0$134,199
    Maria CantwellDWA$0$0
    Shelley Moore CapitoRWV$0$113,725
    Ben CardinDMD$0$0
    Tom CarperDDE$0$0
    Bob CaseyDPA$0$10,000
    Bill CassidyRLA$0$303,273
    William Thad CochranRMS$0$7,250
    Susan M. CollinsRME$0$21,650
    Christopher A. CoonsDDE$0$0
    Bob CorkerRTN$0$28,370
    John CornynRTX$0$78,605
    Catherine Cortez MastoDNV$0$1,516
    Tom CottonRAR$0$1,229,842
    Mike CrapoRID$0$36,594
    Ted CruzRTX$0$1,875,947
    Steve DainesRMT$0$224,025
    Joe DonnellyDIN$0$0
    Tammy DuckworthDIL$0$0
    Dick DurbinDIL$0$0
    Mike EnziRWY$0$0
    Joni ErnstRIA$0$174,861
    Dianne FeinsteinDCA$0$1,000
    Deb FischerRNE$0$185,221
    Jeff FlakeRAZ$0$1,342,999
    Al FrankenDMN$0$0
    Cory GardnerRCO$0$392,155
    Kirsten E. GillibrandDNY$0$-35
    Lindsey GrahamRSC$0$48,088
    Chuck GrassleyRIA$0$150,779
    Kamala D. HarrisDCA$0$0
    Margaret Wood HassanDNH$0$0
    Orrin G. HatchRUT$0$21,500
    Martin HeinrichDNM$0$0
    Heidi HeitkampDND$0$0
    Dean HellerRNV$0$129,337
    Mazie K. HironoDHI$0$0
    John HoevenRND$0$15,400
    Jim InhofeROK$0$48,174
    Johnny IsaksonRGA$0$35,445
    Ron JohnsonRWI$0$796,764
    Tim KaineDVA$0$100
    John KennedyRLA$0$16,500
    Angus S. King, Jr.IME$0$0
    Amy KlobucharDMN$0$0
    James LankfordROK$0$142,490
    Patrick J. LeahyDVT$0$0
    Mike LeeRUT$0$727,234
    Joe Manchin, IIIDWV$0$0
    Ed MarkeyDMA$0$0
    John McCainRAZ$0$171,070
    Claire McCaskillDMO$0$0
    Addison "Mitch" McConnellRKY$0$228,606
    Bob MenéndezDNJ$0$1,000
    Jeff MerkleyDOR$0$0
    Jerry MoranRKS$0$7,700
    Lisa MurkowskiRAK$0$38,750
    Chris MurphyDCT$0$0
    Patty MurrayDWA$0$0
    Clarence "Bill" NelsonDFL$0$0
    Rand PaulRKY$0$447,992
    David PerdueRGA$0$199,928
    Gary C. PetersDMI$0$0
    Rob PortmanROH$0$205,086
    John "Jack" ReedDRI$0$0
    Jim RischRID$0$45,587
    Charles "Pat" RobertsRKS$0$92,967
    Mike RoundsRSD$0$63,381
    Marco RubioRFL$0$850,205
    Bernie SandersIVT$0$0
    Ben SasseRNE$0$691,801
    Brian SchatzDHI$0$0
    Chuck SchumerDNY$0$1,500
    Tim ScottRSC$0$263,161
    Jeanne ShaheenDNH$0$0
    Richard C. ShelbyRAL$0$2,700
    Debbie StabenowDMI$0$0
    Luther StrangeRAL$0$0
    Dan SullivanRAK$0$596,373
    Jon TesterDMT$0$0
    John ThuneRSD$0$166,033
    Thom TillisRNC$0$218,634
    Patrick J. ToomeyRPA$0$1,278,152
    Tom UdallDNM$0$2,000
    Chris Van HollenDMD$0$0
    Mark R. WarnerDVA$0$1,700
    Elizabeth WarrenDMA$0$2,550
    Sheldon WhitehouseDRI$0$0
    Roger F. WickerRMS$0$2,000
    Ron WydenDOR$0$0
    Todd YoungRIN$0$139,816

    Add Data Filters:

    Legislator Filters
    Legislator Filters
    NamePartyState$ From Interest Groups
    That Support
    $ From Interest Groups
    That Oppose
    Andrew Lamar AlexanderRTN$0$18,050
    Tammy BaldwinDWI$0$0
    John BarrassoRWY$0$18,900
    Michael F. BennetDCO$0$0
    Richard BlumenthalDCT$0$0
    Roy BluntRMO$0$130,836
    Cory A. BookerDNJ$0$6,100
    John BoozmanRAR$0$20,232
    Sherrod BrownDOH$0$0
    Richard BurrRNC$0$134,199
    Maria CantwellDWA$0$0
    Shelley Moore CapitoRWV$0$113,725
    Ben CardinDMD$0$0
    Tom CarperDDE$0$0
    Bob CaseyDPA$0$10,000
    Bill CassidyRLA$0$303,273
    William Thad CochranRMS$0$7,250
    Susan M. CollinsRME$0$21,650
    Christopher A. CoonsDDE$0$0
    Bob CorkerRTN$0$28,370
    John CornynRTX$0$78,605
    Catherine Cortez MastoDNV$0$1,516
    Tom CottonRAR$0$1,229,842
    Mike CrapoRID$0$36,594
    Ted CruzRTX$0$1,875,947
    Steve DainesRMT$0$224,025
    Joe DonnellyDIN$0$0
    Tammy DuckworthDIL$0$0
    Dick DurbinDIL$0$0
    Mike EnziRWY$0$0
    Joni ErnstRIA$0$174,861
    Dianne FeinsteinDCA$0$1,000
    Deb FischerRNE$0$185,221
    Jeff FlakeRAZ$0$1,342,999
    Al FrankenDMN$0$0
    Cory GardnerRCO$0$392,155
    Kirsten E. GillibrandDNY$0$-35
    Lindsey GrahamRSC$0$48,088
    Chuck GrassleyRIA$0$150,779
    Kamala D. HarrisDCA$0$0
    Margaret Wood HassanDNH$0$0
    Orrin G. HatchRUT$0$21,500
    Martin HeinrichDNM$0$0
    Heidi HeitkampDND$0$0
    Dean HellerRNV$0$129,337
    Mazie K. HironoDHI$0$0
    John HoevenRND$0$15,400
    Jim InhofeROK$0$48,174
    Johnny IsaksonRGA$0$35,445
    Ron JohnsonRWI$0$796,764
    Tim KaineDVA$0$100
    John KennedyRLA$0$16,500
    Angus S. King, Jr.IME$0$0
    Amy KlobucharDMN$0$0
    James LankfordROK$0$142,490
    Patrick J. LeahyDVT$0$0
    Mike LeeRUT$0$727,234
    Joe Manchin, IIIDWV$0$0
    Ed MarkeyDMA$0$0
    John McCainRAZ$0$171,070
    Claire McCaskillDMO$0$0
    Addison "Mitch" McConnellRKY$0$228,606
    Bob MenéndezDNJ$0$1,000
    Jeff MerkleyDOR$0$0
    Jerry MoranRKS$0$7,700
    Lisa MurkowskiRAK$0$38,750
    Chris MurphyDCT$0$0
    Patty MurrayDWA$0$0
    Clarence "Bill" NelsonDFL$0$0
    Rand PaulRKY$0$447,992
    David PerdueRGA$0$199,928
    Gary C. PetersDMI$0$0
    Rob PortmanROH$0$205,086
    John "Jack" ReedDRI$0$0
    Jim RischRID$0$45,587
    Charles "Pat" RobertsRKS$0$92,967
    Mike RoundsRSD$0$63,381
    Marco RubioRFL$0$850,205
    Bernie SandersIVT$0$0
    Ben SasseRNE$0$691,801
    Brian SchatzDHI$0$0
    Chuck SchumerDNY$0$1,500
    Tim ScottRSC$0$263,161
    Jeanne ShaheenDNH$0$0
    Richard C. ShelbyRAL$0$2,700
    Debbie StabenowDMI$0$0
    Luther StrangeRAL$0$0
    Dan SullivanRAK$0$596,373
    Jon TesterDMT$0$0
    John ThuneRSD$0$166,033
    Thom TillisRNC$0$218,634
    Patrick J. ToomeyRPA$0$1,278,152
    Tom UdallDNM$0$2,000
    Chris Van HollenDMD$0$0
    Mark R. WarnerDVA$0$1,700
    Elizabeth WarrenDMA$0$2,550
    Sheldon WhitehouseDRI$0$0
    Roger F. WickerRMS$0$2,000
    Ron WydenDOR$0$0
    Todd YoungRIN$0$139,816

    Interest Groups that support this bill

    $ Donated

    Interest Groups that oppose this bill

    $ Donated
    Republican/Conservative$14,205,818
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