# 115-hr-4768: National Strategy for Combating the Financing of Transnational Criminal Organizations Act

115-hr-4768, National Strategy for Combating the Financing of Transnational Criminal Organizations Act, is a 115th Congress bill sponsored by Rep. Kustoff, David [R-TN-8] (R-TN); status Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (as of 2025-11-18).

- Canonical: https://policyrisk.com/legislation/115-hr-4768
- As of: 2025-11-18
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 115-hr-4768
- Congress: 115
- Title: National Strategy for Combating the Financing of Transnational Criminal Organizations Act
- Status: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- Introduced: 2018-01-11
- Sponsor: Rep. Kustoff, David [R-TN-8] (R-TN)
- Cosponsors: 3
- Policy area: Crime and Law Enforcement
- Touches household money: no
- Last recorded action: 2025-11-18

## Summary

National Strategy for Combating the Financing of Transnational Criminal Organizations Act This bill directs the Department of the Treasury to develop a national strategy to combat the financial networks of transnational organized criminals.

## Cosponsors (3)

- Rep. Sinema, Kyrsten [D-AZ-9] (D-AZ), 2018-01-11T00:00:00.000Z
- Rep. Tenney, Claudia [R-NY-24] (R-NY), 2018-01-18T00:00:00.000Z
- Rep. Messer, Luke [R-IN-6] (R-IN), 2018-01-18T00:00:00.000Z

## Related bills

- 115-hr-5141: United States-Israel Security Assistance Authorization Act of 2018
- 115-hr-5132: Iranian Revolutionary Guard Corps Economic Exclusion Act
- 115-hr-4107: USS Indianapolis Congressional Gold Medal Act
- 115-hr-3329: Hizballah International Financing Prevention Amendments Act of 2017
- 115-hr-2740: Rabbi Michoel Ber Weissmandl Congressional Gold Medal Act of 2017 (sic)
- 115-hr-2315: To posthumously award the Congressional Gold Medal to each of Glen Doherty, Tyrone Woods, J. Christopher Stevens, and Sean Smith in recognition of their contri…

## Sources
- [115-hr-4768 on Congress.gov](https://www.congress.gov/bill/115th-congress/house-bill/4768)

## Related
- [115-hr-5141: United States-Israel Security Assistance Authorization Act of 2018](https://policyrisk.com/legislation/115-hr-5141)
- [115-hr-5132: Iranian Revolutionary Guard Corps Economic Exclusion Act](https://policyrisk.com/legislation/115-hr-5132)
- [115-hr-4107: USS Indianapolis Congressional Gold Medal Act](https://policyrisk.com/legislation/115-hr-4107)
- [115-hr-3329: Hizballah International Financing Prevention Amendments Act of 2017](https://policyrisk.com/legislation/115-hr-3329)
- [115-hr-2740: Rabbi Michoel Ber Weissmandl Congressional Gold Medal Act of 2017 (sic)](https://policyrisk.com/legislation/115-hr-2740)
- [115-hr-2315: To posthumously award the Congressional Gold Medal to each of Glen Doherty, Tyr…](https://policyrisk.com/legislation/115-hr-2315)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/115-hr-4768 (as of 2025-11-18).