A bill to require the President to develop a national strategy to combat the financial networks of transnational organized criminals, and for other purposes.
USA115th CongressS-2715| Senate
| Updated: 4/19/2018
Orrin G. Hatch
Republican Senator
Utah
Banking, Housing, and Urban Affairs Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act This bill directs the Department of the Treasury to develop a national strategy to combat the financial networks of transnational organized criminals.
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Timeline
Introduced in Senate
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Crime and Law Enforcement
Banking and financial institutions regulationComputer security and identity theftCongressional oversightCriminal investigation, prosecution, interrogationCurrencyDrug trafficking and controlled substancesFraud offenses and financial crimesHuman traffickingInternational organizations and cooperationLaw enforcement administration and fundingOrganized crimeTerrorism
A bill to require the President to develop a national strategy to combat the financial networks of transnational organized criminals, and for other purposes.
USA115th CongressS-2715| Senate
| Updated: 4/19/2018
Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act This bill directs the Department of the Treasury to develop a national strategy to combat the financial networks of transnational organized criminals.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in Senate
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Orrin G. Hatch
Republican Senator
Utah
Banking, Housing, and Urban Affairs Committee
Crime and Law Enforcement
Related Bills
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Banking and financial institutions regulationComputer security and identity theftCongressional oversightCriminal investigation, prosecution, interrogationCurrencyDrug trafficking and controlled substancesFraud offenses and financial crimesHuman traffickingInternational organizations and cooperationLaw enforcement administration and fundingOrganized crimeTerrorism