Money laundering

Money Service Business Act of 2008

Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008

Enhancing the Effective Prosecution of Child Pornography Act of 2007

KIDS Act of 2007

War Profiteering Prevention Act of 2007

New Direction for Iraq Act of 2007

Iran Counter-Proliferation Act of 2007

Skill Game Protection Act

Stop Tax Haven Abuse Act

PHONE Act of 2007

Counterterrorism Financing Coordination Act

Internet Stopping Adults Facilitating the Exploitation of Today's Youth Act (SAFETY) of 2007

Gang Deterrence and Community Protection Act of 2007

Seasoned Customer CTR Exemption Act of 2007

CTR Modernization Act

Iran Freedom Support Act

Immigration and Border Security Act

Community Protection Act of 2006

Counter Terrorism Financing Coordination Act

Effective Immigration Enforcement and Community Protection Act of 2006

Adam Walsh Child Protection and Safety Act of 2006

Internet Gambling Prohibition and Enforcement Act

Seasoned Customer CTR Exemption Act of 2006

Border Security and Terrorism Prevention Act of 2006

Ethiopia Consolidation Act of 2005

USA PATRIOT Improvement and Reauthorization Act of 2005

Financial Services Regulatory Relief Act of 2005

Honest Leadership and Open Government Act of 2006

Border Protection, Antiterrorism, and Illegal Immigration Control Act of 2005

Trafficking Victims Protection Reauthorization Act of 2005

Border Security and Terrorism Prevention Act of 2005

Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006

Keeping Families Together Act of 2005

Combating Terrorism Financing Act of 2005

Alien Gang Removal Act of 2005

North American Cooperative Security Act

Gang Deterrence and Community Protection Act of 2005

North American Cooperative Security Act

9/11 Commission Recommendations Implementation Act of 2004

Prevention of Terrorist Access to Destructive Weapons Act of 2004

To require that certain measures be taken with respect to countries of concern regarding terrorist financing.

Seniors Safety Act of 2003

Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 2005

Transportation, Treasury, and Independent Agencies Appropriations Act, 2004

Intelligence Authorization Act for Fiscal Year 2004

Internet Gambling Funding Prohibition Act

Combating Terrorism Financing Act of 2003

Burmese Freedom and Democracy Act of 2003

Burmese Freedom and Democracy Act of 2003

Unlawful Internet Gambling Funding Prohibition Act