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Requiring a Report on Terrorist Financing Links to Drug Trade in the Americas.

This law mandates the Treasury Department to produce a detailed report analyzing how Hamas and Hezbollah finance their operations in Latin America and the Caribbean, specifically focusing on their links to drug trafficking. The goal is to enhance national security by improving intelligence on financial threats originating outside the US borders. This action aims to better protect citizens by disrupting terrorist funding networks.
Key points
Requires the Treasury Secretary to analyze the money sources and funds held by Hamas and Hezbollah across Mexico, Central, and South America.
The report must specifically detail the extent to which these groups are linked to drug trafficking organizations and narcotics trade funds.
Mandates that Hamas be identified as a "Primary Threat" in the official National Terrorist Financing Risk Assessment report.
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Additional Information
Print number: 118_HR_6589
Sponsor: Rep. De La Cruz, Monica [R-TX-15]
Process start date: 2023-12-05
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Summarized by: gemini-flash-latest
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Prevent the Financing of Terrorism Through the Drug Trade Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 118_HR_6589.

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 2023-12-05.

What are the main provisions?

Key points include:

  • Requires the Treasury Secretary to analyze the money sources and funds held by Hamas and Hezbollah across Mexico, Central, and South America.
  • The report must specifically detail the extent to which these groups are linked to drug trafficking organizations and narcotics trade funds.
  • Mandates that Hamas be identified as a "Primary Threat" in the official National Terrorist Financing Risk Assessment report.
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. De La Cruz, Monica [R-TX-15].

What is the latest detailed status?

The latest detailed status is: Introduced in House

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-30.

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Security Courts and Law