Prevent the Financing of Terrorism Through the Drug Trade Act
- Last Action
- 12/5/2023
Actions
- 2023-12-05Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- 2023-12-05Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- 2023-12-05Introduced in House
- 2023-12-05Introduced in House
CRS Summary
As of 2023-12-05 (00)
Prevent the Financing of Terrorism Through the Drug Trade Act
This bill requires the Department of the Treasury to submit a report to Congress on terrorist financing in the Americas. The report must include (1) an analysis of the major moneymaking sources for Hamas and Hezbollah terrorist financing in the Americas, (2) an analysis of the extent to which Hamas and Hezbollah are linked to drug trafficking organizations in the Americas, and (3) a description of U.S. and multilateral efforts to disrupt such financing.
In the next National Terrorist Financing Risk Assessment report, Treasury must identify Hamas as a primary threat and fully describe its terrorist financing activities.
Cosponsors (3)
- Barry Loudermilk (R-GA)
- Daniel Meuser (R-PA)
- Michael Lawler (R-NY)
Sourced from Congress.gov (public domain).
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