H.R. 1756 (eh) To amend chapter 53 of title 31, United States Code, to require the ...

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                  In the Senate of the United States,

                         October 15 (legislative day, October 2), 1998.
      Resolved, That the bill from the House of Representatives (H.R. 
1756) entitled ``An Act to amend chapter 53 of title 31, United States 
Code, to require the development and implementation by the Secretary of 
the Treasury of a national money laundering and related financial 
crimes strategy to combat money laundering and related financial 
crimes, and for other purposes.'', do pass with the following

                               AMENDMENT:

    Page 2, strike out all after line 20, over to and including line 3 
on page 3 and insert:
            ``(2) Money laundering and related financial crime.--The 
        term `money laundering and related financial crime'--
                    ``(A) means the movement of illicit cash or cash 
                equivalent proceeds into, out of, or through the United 
                States, or into, out of, or through United States 
                financial institutions, as defined in section 5312 of 
                title 31, United States Code; or
                    ``(B) has the meaning given that term (or the term 
                used for an equivalent offense) under State and local 
                criminal statutes pertaining to the movement of illicit 
                cash or cash equivalent proceeds.

            Attest:

                                                             Secretary.
105th CONGRESS

  2d Session

                               H. R. 1756

_______________________________________________________________________

                               AMENDMENT

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