H.R. 4768: National Strategy for Combating the Financing of Transnational Criminal Organizations Act
CBO Score
$2.25 million
Documentation
Date of Report
Thu February 8th, 2018
CBO Report Details
Legislation Details
115th Congress
To require the President to develop a national strategy to combat the financial networks of transnational organized criminals, and for other purposes.
Sponsor: Rep. David Kustoff — R — TN
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...
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