United States · Bill · HR
H.R. 4768 (115th)
National Strategy for Combating the Financing of Transnational Criminal Organizations Act
Introduced
11 January 2018
Last action
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Status
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Sponsors
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Subjects
Discovery layer
Source updated
5 December 2025
Summary
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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
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Votes
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Versions
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Documents
11 official files
Referred in Senate (text)
Referred in Senate (text)
Referred in Senate · EN · 7 March 2018
Referred in Senate (PDF)
Referred in Senate · EN · 7 March 2018
Engrossed in House (text)
Engrossed in House · EN · 6 March 2018
Engrossed in House (PDF)
Engrossed in House · EN · 6 March 2018
Passed House amended
summary · EN · 6 March 2018
Reported in House (text)
Reported in House · EN · 13 February 2018
Reported in House (PDF)
Reported in House · EN · 13 February 2018
Reported to House with amendment(s)
summary · EN · 13 February 2018
Introduced in House (text)
Introduced in House · EN · 11 January 2018
Introduced in House (PDF)
Introduced in House · EN · 11 January 2018
Introduced in House
summary · EN · 11 January 2018
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/115th-congress/house-bill/4768
- Open data entity: https://api.congress.gov/v3/bill/115/hr/4768