An amendment numbered 14 printed in House Report 109-350 to add human trafficking and human smuggling to the list of predicate acts under the federal money laundering statute.
What it does: Adds SEC. 6__. LAUNDERING OF MONETARY INSTRUMENTS at the end of title VIDescription
Amendment adds human smuggling and human trafficking to the list of specified unlawful activity under the Federal money laundering statute.
What it changes
1 change to H.R. 4437
We couldn't match these changes to the text of H.R. 4437, so they're shown as written.
Adds SEC. 6__. LAUNDERING OF MONETARY INSTRUMENTS at the end of title VI
Adds a sectionInserted: SEC. 6__. LAUNDERING OF MONETARY INSTRUMENTS.
Inserted: Section 1956(c)(7)(D) of title 18, United States Code, is amended--
Inserted: (1) by inserting "section 1590 (relating to trafficking with respect to peonage, slavery, involuntary serviture, or forced labor)," after "section 1363 (relating to destruction of property within the special maritime and territorial jurisdiction),"; and
Inserted: (2) by inserting "section 274(a) of the Immigration and Nationality Act (8 U.S.C.1324(a)) (relating to bringing in and harboring certain aliens)," after "section 590 of the Tariff Act of 1930 (19 U.S.C. 1590) (relating to aviation smuggling),".
Original wording
At the end of title VI, add the following new section:
Read automatically from the Congressional Record. Check the original before relying on it.
As printed
At the end of title VI, add the following new section:
SEC. 6__. LAUNDERING OF MONETARY INSTRUMENTS.
Section 1956(c)(7)(D) of title 18, United States Code, is amended--
(1) by inserting “section 1590 (relating to trafficking with respect to peonage, slavery, involuntary serviture, or forced labor),” after “section 1363 (relating to destruction of property within the special maritime and territorial jurisdiction),”; and
(2) by inserting “section 274(a) of the Immigration and Nationality Act (8 U.S.C.1324(a)) (relating to bringing in and harboring certain aliens),” after “section 590 of the Tariff Act of 1930 (19 U.S.C. 1590) (relating to aviation smuggling),”.
Legislative Activity
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House amendment offered
December 16, 2005
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House amendment offered
December 16, 2005
House amendment agreed to: On agreeing to the Shadegg amendment (A028) Agreed to by voice vote.
December 16, 2005 • 8:00 PM
Amendment agreed to Committee of the Whole
December 16, 2005 • 8:00 PM
House amendment offered/reported by : Amendment (A028) offered by Mr. Shadegg.(consideration: CR H11975-11976; text: CR H11975)
December 16, 2005 • 7:54 PM
Amendment (A028) offered by Mr. Shadegg. (consideration: CR H11975-11976; text: CR H11975)
December 16, 2005 • 7:54 PM
On agreeing to the Shadegg amendment (A028) Agreed to by voice vote.
December 16, 2005 • 8:00 PM