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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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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
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Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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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.

CATEGORIES

Security Economy