HR 5684 United States House · 118th Congress

Transnational Criminal Organization Threat Assessment Act

This bill requires the Director of Homeland Security Investigations to produce annual, publicly accessible reports assessing threats from transnational criminal organizations (TCOs) to the U.S. Within 180 days of enactment and each year after, the report must detail TCO structures, drug smuggling trends (including seizures and drug types like opioids), gang-TCO collaborations, money laundering, and predictive trends for drug trafficking. The reports must be submitted to the House and Senate Homeland Security and Judiciary committees, with unclassified summaries posted online. The bill directly affects DHS, CBP, Coast Guard, and other federal agencies responsible for compiling the assessments, and informs congressional oversight of TCO threats.
Bill status in committee 1 of 4 stages cleared
Introduction
Sep 2023
Committee Review
Floor Vote
President
Introduced Sep 22, 2023 Last action Sep 22, 2023
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1
Sep 22, 2023
Committee
Referred to the House Committee on the Judiciary.
lower
Sep 22, 2023
Introduced
Introduced in House
lower
1 primary · 1 co-sponsor

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