H.R. 3321 · 115th Congress

National Strategy for Combating Terrorist, Underground, and Other Illicit Financing Act

Stage
In committee
Sponsor
Ted Budd
Introduced
2017-07-20
Latest action
2017-07-20 · Introduced in House

Subjects

Congressional oversight
International organizations and cooperation
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Terrorism
Fraud offenses and financial crimes
Finance and financial sector
Intergovernmental relations
Foreign and international banking