PlainBillCongress, translated.Legislation. Context. Public interest.Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
Congressional Research Service
Version 25 · Reported to Senate · Jul 23, 2019
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019
This bill makes changes to anti-money laundering requirements under federal criminal and banking laws.
Among the changes, the bill
specifies that a blank check drawn on an account containing more than $10,000 is a monetary instrument subject to international transport reporting requirements,
increases the maximum criminal penalties for bulk cash smuggling, and
permits the government to charge a defendant with a single count of money laundering for multiple violations that are part of the same scheme or continuing course of conduct.
People & committees
Sen. Grassley, Chuck [R-IA] · R–IA
Legislative record
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Placed on Senate Legislative Calendar under General Orders. Calendar No. 160.
Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report.
Committee on the Judiciary. Reported by Senator Graham with an amendment in the nature of a substitute. Without written report.
Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
Read twice and referred to the Committee on the Judiciary.
Introduced in Senate
Primary sources
Text links open the official source. We currently store references to these documents.
Source last updated: Aug 10, 2026. Consult Congress.gov for the current record.
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