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A resolution expressing the sense of the Senate that the activities of transnational criminal organizations, including the use of illicit economies, illicit trade, and trade-based money laundering, pose a risk to the interests of the United States and allies and partners of the United States around the world.

USA117th CongressSRES-874| Senate 
| Updated: 12/19/2022
Bill Cassidy

Bill Cassidy

Republican Senator

Louisiana

Cosponsors (2)
Sheldon Whitehouse (Democratic)Ron Wyden (Democratic)
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This resolution supports efforts to combat illicit economies, illicit trade, and trade-based money laundering through risk assessments, strategies, and coordination with international partners.
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Timeline
Dec 19, 2022
Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S7305; text: CR S7312-7313)
Dec 19, 2022
Introduced in Senate
Dec 19, 2022
Passed/agreed to in Senate: Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent.(consideration: CR S7305; text: CR S7312-7313)
  • December 19, 2022
    Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S7305; text: CR S7312-7313)
  • December 19, 2022
    Introduced in Senate
  • December 19, 2022
    Passed/agreed to in Senate: Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent.(consideration: CR S7305; text: CR S7312-7313)

Finance and Financial Sector

Related Bills

  • SRES 117-610: 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.
Crime preventionFraud offenses and financial crimesOrganized crimeSmuggling and trafficking

A resolution expressing the sense of the Senate that the activities of transnational criminal organizations, including the use of illicit economies, illicit trade, and trade-based money laundering, pose a risk to the interests of the United States and allies and partners of the United States around the world.

USA117th CongressSRES-874| Senate 
| Updated: 12/19/2022
This resolution supports efforts to combat illicit economies, illicit trade, and trade-based money laundering through risk assessments, strategies, and coordination with international partners.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Dec 19, 2022
Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S7305; text: CR S7312-7313)
Dec 19, 2022
Introduced in Senate
Dec 19, 2022
Passed/agreed to in Senate: Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent.(consideration: CR S7305; text: CR S7312-7313)
  • December 19, 2022
    Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S7305; text: CR S7312-7313)
  • December 19, 2022
    Introduced in Senate
  • December 19, 2022
    Passed/agreed to in Senate: Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent.(consideration: CR S7305; text: CR S7312-7313)
Bill Cassidy

Bill Cassidy

Republican Senator

Louisiana

Cosponsors (2)
Sheldon Whitehouse (Democratic)Ron Wyden (Democratic)

Finance and Financial Sector

Related Bills

  • SRES 117-610: 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.
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Crime preventionFraud offenses and financial crimesOrganized crimeSmuggling and trafficking