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H. Rept. 115-553 1 (2018-02-13)

handle is hein.congrecreports/crptxabae0001 and id is 1 raw text is: AUTHENTICATEO U.S. GOVERNMENT INFORMATION Gp 115TH CONGRESS REPORT 2d Session HOUSE OF REPRESENTATIVES 115-553 NATIONAL STRATEGY FOR COMBATING THE FINANCING OF TRANSNATIONAL CRIMINAL ORGANIZATIONS ACT FEBRUARY 13, 2018.-Committed to the Committee of the Whole House on the State of the Union and ordered to be printed Mr. HENSARLING, from the Committee on Financial Services, submitted the following REPORT [To accompany H.R. 4768] [Including cost estimate of the Congressional Budget Office] The Committee on Financial Services, to whom was referred the bill (H.R. 4768) to require the President to develop a national strat- egy to combat the financial networks of transnational organized criminals, and for other purposes, having considered the same, re- ports favorably thereon with amendments and recommends that the bill as amended do pass. The amendments (stated in terms of the page and line numbers of the introduced bill) are as follows: Page 2, line 2, strike the Director and insert the Director of the Financial Crimes Enforcement Network, the Director of the United States Secret Service, the Director of the Federal Bureau of Investigation, the Administrator. Page 3, line 11, after United States insert or to the U.S. and international financial system. Page 3, line 12, after cyber criminals, insert kleptocrats,. Page 3, line 13, after relevant insert state and non-state. Page 3, line 13, after including those insert threats. Page 3, line 17, after networks insert (including terrorist orga- nizations, if any). Page 3, line 24, insert after including the following: money laundering using real estate and other tangible goods such as art and antiquities,. Page 4, beginning on line 6, strike , quantifiable. 79-006