ABSTRACT

H. Rept. 115-553: National Strategy for Combating the Financing of Transnational Criminal Organizations Act, Report to Accompany H.R. 4768, Including Cost Estimate of the Congressional Budget Office, February 13, 2018   [open pdf - 243KB]

From the Purpose and Summary: "On January 11, 2018, Representative David Kustoff introduced H.R. 4768, the 'National Strategy for Combating the Financing of Transnational Criminal Organizations Act,' which requires the President, acting through the Treasury Secretary, in consultation with other officials, and appropriate Federal banking agencies, to develop a national strategy to combat the financial network of transnational organized criminals and submit that strategy to Congress not later than one year after the Act's enactment and biennially thereafter. [...] The goal of H.R. 4768 is to establish a national strategy to combat the financial networks of transnational criminal organizations."

Report Number:
H. Rept. 115-553; House Report 115-553
Publisher:
Date:
2018-02-13
Copyright:
Public Domain
Retrieved From:
U.S. Government Publishing Office: http://www.gpo.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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