Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.
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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.
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
CONFRONT Act
USA116th CongressHR-1387| House
| Updated: 2/27/2019
Criminal Organizations' Narcotics, Finances, Resources, Operations, and Networks Targeting Act or the CONFRONT Act This bill directs the Department of the Treasury, in consultation with various U.S. agencies and departments, to develop a national strategy to combat the financial networks of transnational organized criminals.
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