H.R. 4768 · 115th Congress
National Strategy for Combating the Financing of Transnational Criminal Organizations Act
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Passed the House without a recorded vote, then expired. It passed by voice vote or unanimous consent, which don't record how each member voted, but didn't become law before the 115th Congress ended.
R
KustoffSponsor3 cosponsors · 1 D, 2 R
1 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
- House Introduced Jan 11, 2018
- House Passed Mar 6, 2018
National Strategy for Combating the Financing of Transnational Criminal Organizations Act
What it does: CRS summary · Passed House amended · Mar 6, 2018
(This measure has not been amended since it was reported to the House on February 13, 2018. The summary of that version is repeated here.)
National Strategy for Combating the Financing of Transnational Criminal Organizations Act
(Sec. 2) This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.
Treasury must submit to Congress and regularly update the national strategy.
(Sec. 3) The national strategy must:
- identify and assess the most significant transnational organized crime threats;
- identify the individuals, entities, and networks that financially support or facilitate transnational organized criminals and assess the scope of such support;
- assess the methods by which transnational organized crime groups launder illicit proceeds;
- describe the roles of U.S. agencies and departments to combat the financing and financial facilitation of transnational organized crime groups; and
- review current efforts and proposed changes to combat the financing or financial facilitation of transnational organized crime.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: National Strategy for Combating the Financing of Transnational Criminal Organizations Act
Latest action (Mar 7, 2018): Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Policy area: Crime and Law Enforcement · Origin: House · Introduced: Jan 11, 2018
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
- House Introduced Jan 11, 2018
- House Passed Mar 6, 2018
No recorded floor vote found.