H.R. 4768 · 115th Congress
National Strategy for Combating the Financing of Transnational Criminal Organizations Act
- Stage
- Passed a chamber
- Sponsor
- David Kustoff
- Introduced
- 2018-01-11
- Latest action
- 2018-03-07 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
Congressional oversight
International organizations and cooperation
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Banking and financial institutions regulation
Terrorism
Fraud offenses and financial crimes
Currency
Law enforcement administration and funding
Human trafficking
Drug trafficking and controlled substances
Computer security and identity theft
Organized crime