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Enhanced Transparency in Combating Narcotics-Related Money Laundering

This act aims to increase transparency in international narcotics control reports. It will provide citizens with better insight into how countries worldwide are combating narcotics-related money laundering, which can indirectly impact financial security and global stability.
Key points
Reports will include specific examples of actions taken by countries to prevent narcotics-related money laundering.
Information on changes in laws, penalties, asset seizures, and international financial crime evaluations will be included in the reports.
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Status:
Expired
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Additional Information
Print number: 117_HR_8798
Sponsor: Rep. Waters, Maxine [D-CA-43]
Process start date: 2022-09-09
System Note: Lustra is free, publicly auditable civic infrastructure, with full source code available on GitHub. You are reading sterilized legislative data, processed by our radical neutrality engine to strip political spin and retain factual mechanics. We process only official government data. Original documents remain the authoritative source, always verify them if you can.
Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
AI work logs for this document launch

OFFICIAL LEGAL TITLE

The INCSR Improvement Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_HR_8798.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2022-09-09.

What are the main provisions?

Key points include:

  • Reports will include specific examples of actions taken by countries to prevent narcotics-related money laundering.
  • Information on changes in laws, penalties, asset seizures, and international financial crime evaluations will be included in the reports.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Waters, Maxine [D-CA-43].

What is the latest detailed status?

The latest detailed status is: Referred to the House Committee on Foreign Affairs.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-28.

What is the impact of this bill?

We don't know, that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge.

CATEGORIES

Security Economy