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Annual Threat Assessments from Transnational Criminal Organizations for US Security

This act mandates annual assessments of threats posed by transnational criminal organizations to the United States. The goal is to better understand and combat drug smuggling, money laundering, and gang activities, potentially enhancing public safety and reducing the availability of illicit substances in communities.
Key points
Requires annual reports on threats from transnational criminal organizations, including their structure and areas of influence.
Reports will cover drug smuggling trends, money laundering activities, and the role of gangs in domestic drug trafficking.
Information on widely trafficked drugs, their availability, consumption, and overdose deaths will be publicly accessible (unclassified portion).
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Additional Information
Transnational Criminal Organization Threat Assessment Act
Print number: HR 5684
Sponsor: Rep. Pfluger, August [R-TX-11]
Process start date: 2023-09-22