A bill to require the Secretary of the Treasury to prepare a threat and operational analysis of the use of remittances by drug kingpins, crime syndicates, and other persons to finance terrorism, narcotics trafficking, human trafficking, money laundering, and other forms of illicit financing, domestically or internationally.
About This Bill
Committee
Latest Action · July 17, 2019
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.