HR 4768 · 115th Congress · Crime and Law Enforcement
National Strategy for Combating the Financing of Transnational Criminal Organizations Act
Bill Progress
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Introduced✓
Committee✓
House Vote4
Senate5
EnactedLatest: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.(2018-03-07)
Plain Language Summary
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National Strategy for Combating the Financing of Transnational Criminal Organizations Act This bill directs the Department of the Treasury to develop a national strategy to combat the financial networks of transnational organized criminals.…
Summarized by Claude AI · Non-partisan · For informational purposes only
CBO Cost Estimate
Congressional Budget OfficeH.R. 4768, National Strategy for Combating the Financing of Transnational Criminal Organizations Act
Feb 8, 2018As ordered reported by the House Committee on Financial Services on January 18, 2018
Full CBO report ↗Official non-partisan budget analysis by the Congressional Budget Office
Cosponsors (3)
1 Democrat2 Republicans