Financial Services Committee, Banking, Housing, and Urban Affairs Committee
Introduced
In Committee
On Floor
Passed Chamber
Enacted
Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020 This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others. The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.
Advanced technology and technological innovationsCongressional oversightCrimes against childrenDrug trafficking and controlled substancesFraud offenses and financial crimesGovernment studies and investigationsHuman traffickingInternet and video servicesInternet, web applications, social mediaLaw enforcement officersSex offensesSmuggling and trafficking
STIFLE Act of 2020
USA116th CongressHR-7592| House
| Updated: 9/22/2020
Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020 This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others. The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.
Advanced technology and technological innovationsCongressional oversightCrimes against childrenDrug trafficking and controlled substancesFraud offenses and financial crimesGovernment studies and investigationsHuman traffickingInternet and video servicesInternet, web applications, social mediaLaw enforcement officersSex offensesSmuggling and trafficking