ABSTRACT

Congressional Budget Office Cost Estimate: H.R. 4768 National Strategy for Combating the Financing of Transnational Criminal Organizations Act   [open pdf - 89KB]

"H.R. 4768 would require the President to develop a national strategy to combat the financing networks of transnational organized criminals. Transnational crime is coordinated across borders and usually consists of money laundering, human smuggling, drug trafficking, and cybercrime. Under the bill, the President, acting through the Department of the Treasury and in consultation with Departments of Defense, Homeland Security, Justice, State, and the Office of the Director of National Intelligence, would produce a strategy within one year and update it every two years."

Report Number:H.R. 4768
Publisher:United States. Congressional Budget Office
Date:2018-02-08
Copyright:Public Domain
Retrieved From:Congressional Budget Office: https://www.cbo.gov/
Format:pdf
Media Type:application/pdf
URL:https://www.hsdl.org/?view&did=808046
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