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Politiparty

118th Congress International Affairs

H.R. 6589: Prevent the Financing of Terrorism Through the Drug Trade Act

Introduced

  1. Introduced (completed)Dec 5, 2023
  2. Passed House (not reached)
  3. Passed Senate (not reached)
  4. To the President (not reached)
  5. Became law (not reached)

Summary

Introduced in House, Dec 5, 2023

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.

Written by the Congressional Research Service, Library of Congress.

Roll calls

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Amendments

0 offered

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Cosponsors

3

Who scored on this bill

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Other bills by Mónica De La Cruz

History

  1. Dec 5, 2023Introduced in the House by Mónica De La Cruz.
Show the full action history (2 actions)
  1. Dec 5, 2023Introduced in House
  2. Dec 5, 2023Referred 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.