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S 378 111th Congress Senate Crime and Law Enforcement Criminal procedure and sentencing Currency Government studies and investigations Organized crime

Money Laundering Control Enhancement Act of 2009

Introduced: February 4, 2009 See on congress.gov
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This bill died when the 111th Congress ended
It never became law before the 111th Congress (2009–2010) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Feb 10, 2009
Sponsor introductory remarks on measure. (CR S2072-2073)
Feb 4, 2009
Read twice and referred to the Committee on the Judiciary.
Feb 4, 2009
Introduced in Senate
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 Plain-English summary Congressional Research Service

Money Laundering Control Enhancement Act of 2009 - Amends the federal criminal code relating to laundering of monetary instruments to expand the concept of monetary proceeds to include gross receipts.

Directs the U.S. Sentencing Commission to amend its sentencing guidelines to incorporate the amendment made by this Act.

What's happening now February 10, 2009

Sponsor introductory remarks on measure. (CR S2072-2073)

 Related & companion bills 2
  • HR 1793 Related bill Money Laundering Correction Act of 2009
  • S 386 Related bill FERA
 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 1
All 1 Republican 1
R
Graham, Lindsey
South Carolina · Feb 4, 2009
Cite this page click to expand
APA
U.S. Congress. (2026). S. 378: Money Laundering Control Enhancement Act of 2009. 111th Congress. Open America. https://openamerica.io/bill/111-S-378/
MLA
"S. 378: Money Laundering Control Enhancement Act of 2009." 111th Congress, 2026, Open America, https://openamerica.io/bill/111-S-378/.
Bluebook (legal)
S. 378, 111th Cong. (2026), https://openamerica.io/bill/111-S-378/.
Markdown link
[S. 378: Money Laundering Control Enhancement Act of 2009](https://openamerica.io/bill/111-S-378/)
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