A resolution expressing the sense of Congress that the activities of transnational criminal organizations, including the use of illicit economies, illicit trade, and trade-based money laundering, pose a threat to the national interests and national security of the United States and allies and partners of the United States around the world.
This resolution supports efforts to combat illicit economies, illicit trade, and trade-based money laundering through risk assessments, strategies, and coordination with international partners.
Actions
May 3, 2022
Referred to the Committee on Banking, Housing, and Urban Affairs. (text: CR S2279-2280)