Assembly

Record of Committee Proceedings

Committee on Criminal Justice and Public Safety

Assembly Bill 350

Relating to: money laundering and providing a penalty.

By Representatives Hutton, Ballweg, Brandtjen, Born, Duchow, Gundrum, Jagler, James, Katsma, Knodl, Kuglitsch, Kulp, Loudenbeck, Mursau, Ohnstad, Ott, Plumer, Quinn, Sanfelippo, Skowronski, Steffen, Tusler and Wichgers; cosponsored by Senators Fitzgerald, Feyen, Jacque, Marklein, Nass and Olsen.

July 31, 2019               Referred to Committee on Criminal Justice and Public Safety

September 18, 2019    Public Hearing Held

Present:       (11)      Representative Spiros; Representatives Sortwell, Ott, Duchow, Novak, Schraa, Krug, Spreitzer, Emerson, Stubbs and McGuire.

Absent:       (0)        None.

Excused:     (3)        Representatives Steffen, Horlacher and Crowley.

Appearances For

·      Representative Rob Hutton

·      John Milotzky - Wauwatosa Police Department

·      Cheryl Welch

·      April DeValkeneare - Waukesha County District Attorney's Office

·      Matthew Westphal - Milwaukee County District Attorney's Office

·      John   Turke - Wisconsin Bankers Association

Appearances Against

·      None.

Appearances for Information Only

·      None.

Registrations For

·      Attorney General Josh Kaul - Wisconsin Department of Justice

Registrations Against

·      None.

Registrations for Information Only

·      None.

October 17, 2019        Executive Session Held

Present:       (13)      Representative Spiros; Representatives Sortwell, Ott, Steffen, Horlacher, Duchow, Novak, Schraa, Crowley, Spreitzer, Emerson, Stubbs and McGuire.

Absent:       (0)        None.

Excused:     (1)        Representative Krug.

Moved by Representative Sortwell, seconded by Representative Ott that Assembly Bill 350 be recommended for passage.

Ayes:     (13)   Representative Spiros; Representatives Sortwell, Ott, Steffen, Horlacher, Duchow, Novak, Schraa, Crowley, Spreitzer, Emerson, Stubbs and McGuire.

Noes:     (0)     None.

PASSAGE RECOMMENDED, Ayes 13, Noes 0

______________________________

Erin Clark

Committee Clerk