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Combating Organized Crime: Protecting US Interests and Allies

The US Senate expresses concern about the activities of transnational criminal organizations that use illicit markets and money laundering to finance their operations. The resolution emphasizes the need for stronger international cooperation and domestic actions to protect citizens from threats such as drugs, counterfeits, and tax fraud.
Key points
Increased threat from transnational criminal organizations impacting citizen safety and finances.
Strengthening US government efforts to detect and prevent money laundering and illicit trade.
International cooperation and use of new technologies in combating organized crime.
article Official text account_balance Process page
Adopted
Citizen Poll
No votes cast
Additional Information
Print number: 117_SRES_874
Sponsor: Sen. Cassidy, Bill [R-LA]
Process start date: 2022-12-19
Lustra uses Artificial Intelligence. Verify details in source documents.
Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
AI work logs for this document launch

OFFICIAL LEGAL TITLE

A resolution expressing the sense of the Senate that the activities of transnational criminal organizations, including the use of illicit economies, illicit trade, and trade-based money laundering, pose a risk to the interests of the United States and allies and partners of the United States around the world.

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_SRES_874.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2022-12-19.

What are the main provisions?

Key points include:

  • Increased threat from transnational criminal organizations impacting citizen safety and finances.
  • Strengthening US government efforts to detect and prevent money laundering and illicit trade.
  • International cooperation and use of new technologies in combating organized crime.
What is the specific legal status?

The current status is Adopted.

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 Sen. Cassidy, Bill [R-LA].

What is the latest detailed status?

The latest detailed status is: Submitted in the Senate, considered, and agreed to without amendment and with a preamble by Unanimous Consent. (consideration: CR S7305; text: CR S7312-7313)

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-29.

CATEGORIES

Security Courts and Law Economy