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![handle is hein.congrecreports/crptxabae0001 and id is 1 raw text is: AUTHENTICATEO
U.S. GOVERNMENT
INFORMATION
Gp
115TH CONGRESS REPORT
2d Session HOUSE OF REPRESENTATIVES 115-553
NATIONAL STRATEGY FOR COMBATING THE FINANCING
OF TRANSNATIONAL CRIMINAL ORGANIZATIONS ACT
FEBRUARY 13, 2018.-Committed to the Committee of the Whole House on the State
of the Union and ordered to be printed
Mr. HENSARLING, from the Committee on Financial Services,
submitted the following
REPORT
[To accompany H.R. 4768]
[Including cost estimate of the Congressional Budget Office]
The Committee on Financial Services, to whom was referred the
bill (H.R. 4768) to require the President to develop a national strat-
egy to combat the financial networks of transnational organized
criminals, and for other purposes, having considered the same, re-
ports favorably thereon with amendments and recommends that
the bill as amended do pass.
The amendments (stated in terms of the page and line numbers
of the introduced bill) are as follows:
Page 2, line 2, strike the Director and insert the Director of
the Financial Crimes Enforcement Network, the Director of the
United States Secret Service, the Director of the Federal Bureau of
Investigation, the Administrator.
Page 3, line 11, after United States insert or to the U.S. and
international financial system.
Page 3, line 12, after cyber criminals, insert kleptocrats,.
Page 3, line 13, after relevant insert state and non-state.
Page 3, line 13, after including those insert threats.
Page 3, line 17, after networks insert (including terrorist orga-
nizations, if any).
Page 3, line 24, insert after including the following: money
laundering using real estate and other tangible goods such as art
and antiquities,.
Page 4, beginning on line 6, strike , quantifiable.
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