Bill > S2715

This bill, the CONFRONT Act (Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act), requires the President to develop a national strategy to combat the financial networks of transnational organized criminals. The strategy must identify and assess the most significant current transnational organized crime threats, including drug and human trafficking organizations, cyber criminals, and kleptocrats. It must also identify individuals, entities, and networks that provide financial support to these groups, assess methods used to launder illicit proceeds, and set short-term and long-term goals, objectives, priorities, and actions for combating the financing of these organizations. The bill also requires the President to review current efforts and propose any necessary changes to laws or regulations to ensure coordinated and effective efforts within the United States and in cooperation with international partners.

Housing and Urban Affairs

https://www.congress.gov/bill/115th-congress/senate-bill/2715/all-info