legislation: 101-hr-4554

Congressional bills and resolutions from Congress.gov, filtered to policy areas relevant to environmental, health, agriculture, and wildlife regulation.

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bill_id congress bill_type bill_number title policy_area introduced_date latest_action_date latest_action_text origin_chamber sponsor_name sponsor_state sponsor_party sponsor_bioguide_id cosponsor_count summary_text update_date url
101-hr-4554 101 hr 4554 Money Laundering Act of 1990 Crime and Law Enforcement 1990-04-18 1990-04-23 Referred to the Subcommittee on Crime. House Rep. Washington, Craig A. [D-TX-18] TX D W000177 0 Money Laundering Act of 1990 - Amends the Federal criminal code to provide for life imprisonment for any officer or employee of a depository institution who knowingly conducts a financial transaction designed to conceal the nature, location, source, ownership, or control of the proceeds of a criminal violation of the Controlled Substances Act or the Controlled Substances Import and Export Act. 2025-08-26T17:29:31Z  

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