3.0.0 2715 2023-01-11T13:39:40Z 2023-01-11T13:39:40Z Senate S 2018-04-19 115 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2018-04-19T17:05:04Z National Strategy for Combating the Financing of Transnational Criminal Organizations Act 115 4768 HR 2018-03-07 Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. Related bill CRS 2018-04-19 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2018-04-19 Introduced in Senate IntroReferral 10000 9 Library of Congress H000338 Sen. Hatch, Orrin G. [R-UT] ORRIN HATCH R UT GRANT N K000383 Sen. King, Angus S., Jr. [I-ME] Angus King I ME S. 2018-04-19 True T000464 Sen. Tester, Jon [D-MT] Jon Tester D MT 2018-04-19 True D000622 Sen. Duckworth, Tammy [D-IL] Tammy Duckworth D IL 2018-08-20 False 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 Crime and Law Enforcement 00 2018-04-19 Introduced in Senate 2019-03-25T20:35:20Z Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act

This bill directs the Department of the Treasury to develop a national strategy to combat the financial networks of transnational organized criminals.

]]> CONFRONT Act Display Title CONFRONT Act Official Title as Introduced A bill to require the President to develop a national strategy to combat the financial networks of transnational organized criminals, and for other purposes. Introduced in Senate IS Short Titles as Introduced CONFRONT Act Short Titles as Introduced Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act Introduced in Senate 2018-04-19T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-115s2715is/xml/BILLS-115s2715is.xml 2018-04-19 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.