H.R. 7592
Referred to CommitteeSTIFLE Act of 2020
Latest Action
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
9/22/2020 • Senate
Summary
Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act of 2020 or the STIFLE Act of 2020
This bill requires the Government Accountability Office (GAO) to study the illicit trafficking of people, money, and goods by transnational criminal organizations, terrorists, and others.
The GAO must report on various topics related to illicit trafficking, including major trafficking routes and common methods of laundering proceeds. It must also provide recommendations for legislative or regulatory changes to combat trafficking or the laundering of proceeds from trafficking.
Passed House • 9/21/2020
Topics & Subjects
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Related Federal Spending
Sponsor & Cosponsors (2)
Party Breakdown
Sponsor
Cosponsors (1)
Bill Journey
Originated in the House
Introduced
July 13, 2020
Referred to the House Committee on Financial Services.
Committee Review
Floor Debate
September 21, 2020
Passed Chamber
September 21, 2020
Other Chamber
President
Enacted into Law