National Strategy for Combating the Financing of Transnational Criminal Organizations Act

HB 4768 National Strategy for Combating the Financing of Transnational Criminal Organizations Act

US Congress 115th Congress

Bill Texts

Engrossed 03/08/2018
Introduced 02/14/2018
Introduced 01/16/2018

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Sponsors (4)

Rep. Luke Messer


Co-Sponsor

Sen. Kyrsten Sinema


Co-Sponsor

Rep. Claudia Tenney


Co-Sponsor

Rep. David Kustoff


Primary Sponsor

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Subject(s)

Crime And Law Enforcement Banking And Financial Institutions Regulation Computer Security And Identity Theft Congressional Oversight Criminal Investigation, Prosecution, Interrogation Currency Drug Trafficking And Controlled Substances Fraud Offenses And Financial Crimes Human Trafficking International Organizations And Cooperation Law Enforcement Administration And Funding Organized Crime Terrorism