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Session 121 - (2015-2016)Printer Friendly
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H 4554 General Bill, By Clemmons
Summary: South Carolina Anti-Money Laundering Act
    A BILL TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA, 1976, BY ADDING CHAPTER 11 TO TITLE 35 SO AS TO ENACT THE "SOUTH CAROLINA ANTI-MONEY LAUNDERING ACT" TO PROVIDE REGULATION AND OVERSIGHT OF THE MONEY TRANSMISSION SERVICES BUSINESS MOST COMMONLY USED BY ORGANIZED CRIMINAL ENTERPRISE TO LAUNDER THE MONETARY PROCEEDS OF ILLEGAL ACTIVITIES, AND TO PROVIDE DEFINITIONS, EXCLUSIONS, PROCEDURES, AND PENALTIES.
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12/10/15House Prefiled
12/10/15House Referred to Committee on Judiciary
01/12/16House Introduced and read first time (House Journal-page 103)
01/12/16House Referred to Committee on Judiciary (House Journal-page 103)



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