Expressing the sense of Congress that the activities of transnational criminal organizations, including the use of illicit economies, illicit trade, and trade-based money laundering, pose a threat to the national interests and national security of the United States and allies and partners of the United States around the world.
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Committee
Latest Action · May 3, 2022
Referred to the Committee on Banking, Housing, and Urban Affairs. (text: CR S2279-2280)
This resolution supports efforts to combat illicit economies, illicit trade, and trade-based money laundering through risk assessments, strategies, and coordination with international partners.
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