,i #aaf? ,,congress #a/ ,session ,h4 ,r4 #achg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,febru>y #bg1 #bjai,mr4 ,ku/(f ( ,t5nessee 7= himself & ,mr4 ,fo/]7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,f9ancial ,s]vices ,a ,,bill ,to require ! ,presid5t to develop a national /rategy to combat ! f9ancial networks ( transnational organiz$ crim9als1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,crim9al ,organizations' ,n>cotics1 ,f9ances1 ,res\rces1 ,op]ations1 & ,networks ,t>get+ ,act or ! ,,confront ,act4 #b4 ,national /rategy 7a7 ,9 g5]al ,! ,presid5t1 act+ ?r\gh ! ,secret>y ( ! ,treasury1 %all1 9 consultation ) ! ,attorney ,g5]al1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,homel& ,security1 ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ,def5se1 ! ,director ( ! ,f9ancial ,crimes ,en=cem5t ,network1 ! ,director ( ! ,unit$ ,/ates ,secret ,s]vice1 ! ,director ( ! ,f$]al ,bureau ( ,inve/igation1 ! ,adm9i/rator ( ! ,drug ,en=cem5t ,adm9i/ration1 ! ,commission] ( ,cu/oms & ,bord] ,protection1 ! ,director ( ! ,(fice ( ,national ,drug ,control ,policy1 & ! ,f$]al functional regulators1 develop a national /rategy to combat ! f9ancial networks ( transnational organiz$ crim9als4 7b7 ,transmittal to ,congress 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees & make available to ! head ( ea* ag5cy describ$ 9 subsection 7a71 a compreh5sive national /rategy 9 accordance ) subsection 7a74 7#b7 ,updates ,aft] ! initial submission ( ! national /rategy "u p>agraph 7#a71 ! ,presid5t %all1 n less (t5 ?an e #b ye>s1 update ! national /rategy & submit ! updat$ /rategy to ! appropriate congressional committees4 7c7 ,sep>ate pres5tation ( classifi$ mat]ial ,any "p ( ! national /rategy requir$ to be develop$ "u subsection 7a7 t involves in=mation t is prop]ly classifi$ "u crit]ia e/abli%$ by ! ,presid5t %all be submitt$ to ! appropriate congressional committees sep>ately 9 a classifi$ annex &1 if reque/$ by ! *airman or rank+ memb] ( "o ( ! appropriate ,congressional committees1 z a brief+ at an appropriate level ( security4 #c4 ,cont5ts ( national /rategy ,! national /rategy requir$ "u section #b %all conta9 ! foll[+3 7#a7 ,?reats ,an id5tification & assessm5t ( ! mo/ significant curr5t transnational organiz$ crime ?reats pos$ to ! national security ( ! ,unit$ ,/ates or to ! ,u4,s4 & int]national f9ancial sy/em1 includ+ drug & human traffick+ organizations1 cyb] crim9als1 kleptocrats1 & o!r relevant /ate & non-/ate entities1 includ+ ^? ?reats id5tifi$ 9 ! ,presid5t's ,/rategy to ,combat ,transnational ,organiz$ ,crime 7publi%$ ,july #bjaa74 7#b7 ,illicit f9ance 7,a7 ,an id5tification ( individuals1 entities1 & networks 7includ+ t]rori/ organizations1 if any7 t provide f9ancial support or f9ancial facilitation to transnational organiz$ crime gr\ps1 & an assessm5t ( ! scope & role ( ^? provid+ f9ancial support to transnational organiz$ crime gr\ps4 7,b7 ,an assessm5t ( me?ods by :i* transnational organiz$ crime gr\ps laund] illicit proce$s1 includ+ money laund]+ us+ real e/ate & o!r tangible goods su* z art & antiquities1 trade-bas$ money laund]+1 bulk-ca% smuggl+1 exploitation ( %ell companies1 & misuse ( digital curr5cies & o!r cyb] te*nologies1 z well z an assessm5t ( ! risk to ! f9ancial sy/em ( ! ,unit$ ,/ates ( su* me?ods4 7#c7 ,goals1 objectives1 priorities1 & actions 7,a7 ,a compreh5sive1 rese>*-bas$ discussion ( %ort-t]m & long-t]m goals1 objectives1 priorities1 & actions1 li/$ = ea* ag5cy describ$ "u section #b7;a71 = combat+ ! f9anc+ ( transnational organiz$ crime gr\ps & _! facilitators4 7,b7 ,a description ( h[ ! /rategy is integrat$ into1 & supports1 ! national security /rategy1 drug control /rategy1 & c\nt]t]rorism /rategy ( ! ,unit$ ,/ates4 7#d7 ,reviews & propos$ *anges ,a review ( curr5t ef=ts to combat ! f9anc+ or f9ancial facilitation ( transnational organiz$ crime1 includ+ ef=ts to detect1 det]1 disrupt1 & prosecute transnational organiz$ crime gr\ps & _! support]s1 &1 if appropriate1 propos$ *anges to any law or regulation det]m9$ to be appropriate to ensure t ! ,unit$ ,/ates pursues coord9at$ & effective ef=ts )9 ! jurisdiction ( ! ,unit$ ,/ates1 includ+ ef=ts or actions t are be+ tak5 or c be tak5 by f9ancial in/itutions1 ef=ts 9 coop]ation ) int]national p>tn]s ( ! ,unit$ ,/ates1 & ef=ts t build p>tn]%ips & global capacity to combat transnational organiz$ crime4 #d4 ,def9itions ,9 ?is ,act3 7#a7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ! ,judici>y1 ! ,committee on ,homel& ,security1 & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ! ,judici>y1 ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs1 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 7#b7 ,f$]al functional regulator ,! t]m ,f$]al functional regulator has ! mean+ giv5 t t]m 9 section #eji ( ! ,gramm-,lea*-,bliley ,act 7#ae ,u4,s4,c4 #fhji74 7#c7 ,transnational organiz$ crime ,! t]m transnational organiz$ crime ref]s to ^? self-p]petuat+ associations ( individuals :o op]ate transnationally = ! purpose ( obta9+ p[]1 influ5ce1 monet>y or comm]cial ga9s1 :olly or 9 "p by illegal means1 :ile-- 7,a7 protect+ _! activities ?r\gh a patt]n ( corruption or viol5ce2 or 7,b7 protect+ _! illegal activities ?r\gh a transnational organizational /ructure & ! exploitation ( transnational comm]ce or communication me*anisms4