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Prevent the Financing of Terrorism Through the Drug Trade Act

USA118th CongressHR-6589| House 
| Updated: 12/5/2023
Monica De La Cruz

Monica De La Cruz

Republican Representative

Texas

Cosponsors (3)
Barry Loudermilk (Republican)Daniel Meuser (Republican)Michael Lawler (Republican)

Foreign Affairs Committee, Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Prevent the Financing of Terrorism Through the Drug Trade Act This bill requires the Department of the Treasury to submit a report to Congress on terrorist financing in the Americas. The report must include (1) an analysis of the major moneymaking sources for Hamas and Hezbollah terrorist financing in the Americas, (2) an analysis of the extent to which Hamas and Hezbollah are linked to drug trafficking organizations in the Americas, and (3) a description of U.S. and multilateral efforts to disrupt such financing. In the next National Terrorist Financing Risk Assessment report, Treasury must identify Hamas as a primary threat and fully describe its terrorist financing activities.
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Timeline
Dec 5, 2023
Introduced in House
Dec 5, 2023
Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
  • December 5, 2023
    Introduced in House


  • December 5, 2023
    Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

International Affairs

Prevent the Financing of Terrorism Through the Drug Trade Act

USA118th CongressHR-6589| House 
| Updated: 12/5/2023
Prevent the Financing of Terrorism Through the Drug Trade Act This bill requires the Department of the Treasury to submit a report to Congress on terrorist financing in the Americas. The report must include (1) an analysis of the major moneymaking sources for Hamas and Hezbollah terrorist financing in the Americas, (2) an analysis of the extent to which Hamas and Hezbollah are linked to drug trafficking organizations in the Americas, and (3) a description of U.S. and multilateral efforts to disrupt such financing. In the next National Terrorist Financing Risk Assessment report, Treasury must identify Hamas as a primary threat and fully describe its terrorist financing activities.
View Full Text

Suggested Questions

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

Timeline
Dec 5, 2023
Introduced in House
Dec 5, 2023
Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
  • December 5, 2023
    Introduced in House


  • December 5, 2023
    Referred to the Committee on Financial Services, and in addition to the Committee on Foreign Affairs, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Monica De La Cruz

Monica De La Cruz

Republican Representative

Texas

Cosponsors (3)
Barry Loudermilk (Republican)Daniel Meuser (Republican)Michael Lawler (Republican)

Foreign Affairs Committee, Financial Services Committee

International Affairs

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted