HOUSE 1387116th CongressReferred to the House Committee on Financial Services.
CONFRONT Act
- Last Action
- 2/27/2019
Actions
- 2019-02-27Referred to the House Committee on Financial Services.
- 2019-02-27Introduced in House
- 2019-02-27Introduced in House
CRS Summary
As of 2019-02-27 (00)
Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act
This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.
Cosponsors (2)
- Bill Foster (D-IL)
- Josh Gottheimer (D-NJ)
Subjects
- 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
Sourced from Congress.gov (public domain).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.