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H.R. 4768: National Strategy for Combating the Financing of Transnational Criminal Organizations Act

About the bill

Source: Republican Policy Committee

H.R. 4768 requires the Treasury Department to develop a national strategy to combat the financial crimes committed by transnational organized criminals. Under the bill, the President, acting through the Department of the Treasury and in consultation with Departments of Defense, Homeland Security, Justice, State, and the Office of the Director of National Intelligence, would produce a strategy within one year and update it every two years. The bill also outlines a variety of issues the strategy must address in combating these financial crimes.

Transnational criminal organizations involve illicit business ...

Sponsor and status

David Kustoff

Sponsor. Representative for Tennessee's 8th congressional district. Republican.

Read Text »
Last Updated: Mar 7, 2018
Length: 7 pages

Jan 11, 2018


Passed House (Senate next) on Mar 6, 2018

This bill passed in the House on March 6, 2018 and goes to the Senate next for consideration.


41% chance of being enacted according to Skopos Labs (details)


Jan 11, 2018

Bills and resolutions are referred to committees which debate the bill before possibly sending it on to the whole chamber.

Jan 17, 2018
Considered by House Committee on Financial Services

A committee held a hearing or business meeting about the bill.

Jan 18, 2018
Ordered Reported

A committee has voted to issue a report to the full chamber recommending that the bill be considered further. Only about 1 in 4 bills are reported out of committee.

Feb 13, 2018
Reported by House Committee on Financial Services

A committee issued a report on the bill, which often provides helpful explanatory background on the issue addressed by the bill and the bill's intentions.

Mar 2, 2018
On House Schedule

The House indicated that this bill would be considered in the week ahead.

Mar 6, 2018
Passed House (Senate next)

The bill was passed in a vote in the House. It goes to the Senate next. The vote was by voice vote so no record of individual votes was made.

Passed Senate

Signed by the President

H.R. 4768 is a bill in the United States Congress.

A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.

How to cite this information.

We recommend the following MLA-formatted citation when using the information you see here in academic work:

“H.R. 4768 — 115th Congress: National Strategy for Combating the Financing of Transnational Criminal Organizations Act.” 2018. March 23, 2018 <>

Where is this information from?

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