Afghan Threat Finance Cell Establishment Act of 2021 This bill directs the President to establish the Afghan Threat Finance Cell, an interagency organization with the purpose to identify, disrupt, and eliminate illicit financial networks in Afghanistan, particularly networks involved in narcotics trafficking, illicit financial transactions, official corruption, and terrorist networks.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
AfghanistanAsiaCongressional oversightCriminal investigation, prosecution, interrogationDrug trafficking and controlled substancesExecutive agency funding and structureFraud offenses and financial crimesGovernment ethics and transparency, public corruptionGovernment studies and investigationsIntelligence activities, surveillance, classified informationTerrorism
Afghan Threat Finance Cell Establishment Act of 2021
USA117th CongressHR-5457| House
| Updated: 9/30/2021
Afghan Threat Finance Cell Establishment Act of 2021 This bill directs the President to establish the Afghan Threat Finance Cell, an interagency organization with the purpose to identify, disrupt, and eliminate illicit financial networks in Afghanistan, particularly networks involved in narcotics trafficking, illicit financial transactions, official corruption, and terrorist networks.
AfghanistanAsiaCongressional oversightCriminal investigation, prosecution, interrogationDrug trafficking and controlled substancesExecutive agency funding and structureFraud offenses and financial crimesGovernment ethics and transparency, public corruptionGovernment studies and investigationsIntelligence activities, surveillance, classified informationTerrorism