3.0.0 7592 2023-01-11T13:45:03Z 2023-01-11T13:45:03Z House HR 2020-07-13 116 [Congressional Record Volume 166, Number 125 (Monday, July 13, 2020)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. McADAMS:H.R. 7592.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8[Page H3084]]]> ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2020-09-22T22:50:07Z hsba00 Financial Services Committee House Standing Referred to 2020-07-13T16:02:45Z William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 116 6395 HR 2021-01-02 Message on Senate action sent to the House. Related bill CRS 2020-09-22 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2020-09-21 16:37:32 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2020-09-21 16:37:29 On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H4603-4604) Floor H37300 2 House floor actions 2020-09-21 16:37:29 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote. Floor 8000 9 Library of Congress 2020-09-21 16:26:35 DEBATE - The House proceeded with forty minutes of debate on H.R. 7592. Floor H8D000 2 House floor actions 2020-09-21 16:26:26 Considered under suspension of the rules. (consideration: CR H4603-4605) Floor H30000 2 House floor actions 2020-09-21 16:26:05 Mr. Sherman moved to suspend the rules and pass the bill. Floor H30300 2 House floor actions 2020-07-13 Referred to the House Committee on Financial Services. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2020-07-13 Introduced in House IntroReferral Intro-H 9 Library of Congress 2020-07-13 Introduced in House IntroReferral 1000 9 Library of Congress M001209 Rep. McAdams, Ben [D-UT-4] Ben McAdams D UT 4 N G000588 Rep. Gonzalez, Anthony [R-OH-16] Anthony Gonzalez R OH 16 2020-07-13 True Crime and Law Enforcement Advanced technology and technological innovations Congressional oversight Crimes against children Drug trafficking and controlled substances Fraud offenses and financial crimes Government studies and investigations Human trafficking Internet and video services Internet, web applications, social media Law enforcement officers Sex offenses Smuggling and trafficking Crime and Law Enforcement 00 2020-07-13 Introduced in House 2020-11-03T17:54:55Z Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020

This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others.

The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.

]]> 53 2020-09-21 Passed House 2020-11-03T19:52:08Z Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020

This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others.

The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.

]]> STIFLE Act of 2020 Display Title STIFLE Act of 2020 Short Title(s) as Passed House Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 H House Engrossed in House EH Short Title(s) as Passed House STIFLE Act of 2020 H House Engrossed in House EH Official Title as Introduced To require the Comptroller General of the United States to carry out a study on trafficking, and for other purposes. Engrossed in House EH Short Titles as Passed House STIFLE Act of 2020 H House Short Titles as Passed House Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 H House Short Title(s) as Introduced Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 Introduced in House IH Short Title(s) as Introduced STIFLE Act of 2020 Introduced in House IH Referred in Senate 2020-09-22T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr7592rfs/xml/BILLS-116hr7592rfs.xml Engrossed in House 2020-09-21T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr7592eh/xml/BILLS-116hr7592eh.xml Introduced in House 2020-07-13T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr7592ih/xml/BILLS-116hr7592ih.xml 2020-09-22 Received in the Senate and 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.