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 Decade: 2000-2009
 Collection: Congressional Research Service Reports
Criminal Money Laundering Legislation in the 109th Congress

Criminal Money Laundering Legislation in the 109th Congress

Date: March 15, 2006
Creator: Doyle, Charles
Description: This report gives a brief overview of U.S. law as it relates to the crime of money laundering by identifying bills in the 109th Congress that have amended definitions or sentencing for money laundering and predicated offenses.
Contributing Partner: UNT Libraries Government Documents Department
Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Date: August 9, 2004
Creator: Elsea, Jennifer
Description: This report discusses S. 113, a bill to extend the coverage of the Foreign Intelligence Surveillance Act ("FISA") to non-U.S. persons who engage in international terrorism or activities in preparation for terrorist acts, without a showing of membership in or affiliation with an international terrorist group.
Contributing Partner: UNT Libraries Government Documents Department
Capital Punishment: An Overview of Federal Death Penalty Statutes

Capital Punishment: An Overview of Federal Death Penalty Statutes

Date: July 23, 2002
Creator: Bazan, Elizabeth B.
Description: This report lists the current federal capital offenses and summarizes the procedures for federal civilian death penalty cases. Several laws are relevant to the topic including: P.L. 103-322, the Violent Crime Control and Law Enforcement Act of 1994; the Anti-terrorism and Effective Death Penalty Act of 1996; and P.L. 107-197, the Terrorist Bombings Convention Implementation Act of 2002.
Contributing Partner: UNT Libraries Government Documents Department
Combating Terrorism: First Emergency Supplemental Appropriations - Distribution of Funds to Departments and Agencies

Combating Terrorism: First Emergency Supplemental Appropriations - Distribution of Funds to Departments and Agencies

Date: January 7, 2003
Creator: Riehl, James R.
Description: This report provides background on the 2001 Emergency Supplemental Appropriations Act for Recovery from and Response to Terrorist Attacks on the United States, P.L. 107-38 (H.R. 2888) as well as the criteria for use of the funds developed by The Office of Management and Budget (OMB). It also outlines information about supplemental fund distributions in three tables.
Contributing Partner: UNT Libraries Government Documents Department
War On Drugs: Legislation in the 108th Congress and Related Developments

War On Drugs: Legislation in the 108th Congress and Related Developments

Date: January 10, 2005
Creator: Eddy, Mark
Description: This report covers significant legislative and oversight activities of the 108th Congress that concern domestic law enforcement aspects of federal anti-drug policy. It also includes an overview of significant executive branch actions and other current developments of likely interest to the congressional audience that follows this issue.
Contributing Partner: UNT Libraries Government Documents Department
Drug Control: International Policy and Approaches

Drug Control: International Policy and Approaches

Date: March 6, 2003
Creator: Perl, Raphael
Description: This report discusses various U.S. international narcotics policy approaches meant to achieve two main goals: to reduce the supply of illicit narcotics flowing into the United States, and to reduce the amount of illicit narcotics cultivated, processed, and consumed worldwide.
Contributing Partner: UNT Libraries Government Documents Department
Botswana: The San (Bushmen) Rights Case

Botswana: The San (Bushmen) Rights Case

Date: October 19, 2004
Creator: Townsend, Jeff
Description: This report discusses the case of San people of Botswana against the government of Botswana.
Contributing Partner: UNT Libraries Government Documents Department
The Death Penalty: Capital Punishment Legislation in the 109th Congress

The Death Penalty: Capital Punishment Legislation in the 109th Congress

Date: December 11, 2006
Creator: Doyle, Charles
Description: This report discusses legislation regarding the death penalty in the 109th Congress. The USA PATRIOT Improvement and Reauthorization Act (Reauthorization Act) contains a number of death penalty related provisions. Some create new federal capital offenses; some add the death penalty as a sentencing option in the case of preexisting federal crimes; some alter the procedural attributes of federal capital cases. Other proposals offered during the 109th Congress would have followed the same pattern: some new crimes; some new penalties for old crimes; and some procedural adjustments. Only one of the other proposals, the Adam Walsh Child Protection and Safety Act, passed, although at least one House approved several others. Three proposals do not fit the pattern; they either would have abolished the death penalty as a federal sentencing alternative or would have imposed a moratorium upon executions.
Contributing Partner: UNT Libraries Government Documents Department
The Death Penalty: Capital Punishment Legislation in the 109th Congress

The Death Penalty: Capital Punishment Legislation in the 109th Congress

Date: April 26, 2006
Creator: Doyle, Charles
Description: This report discusses legislation regarding the death penalty in the 109th Congress. The USA PATRIOT Improvement and Reauthorization Act (Reauthorization Act) contains a number of death penalty related provisions. Some create new federal capital offenses; some add the death penalty as a sentencing option in the case of preexisting federal crimes; some alter the procedural attributes of federal capital cases. Other proposals offered during the 109th Congress would have followed the same pattern: some new crimes; some new penalties for old crimes; and some procedural adjustments. Only one of the other proposals, the Adam Walsh Child Protection and Safety Act, passed, although at least one House approved several others. Three proposals do not fit the pattern; they either would have abolished the death penalty as a federal sentencing alternative or would have imposed a moratorium upon executions.
Contributing Partner: UNT Libraries Government Documents Department
Gangs in Central America

Gangs in Central America

Date: March 27, 2008
Creator: Seelke, Clare Ribando
Description: This report describes the gang problem in Central America, discusses country and regional approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America.
Contributing Partner: UNT Libraries Government Documents Department
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