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.
Status:
Expired
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