Preventing the Financing of Illegal Synthetic Drugs Act

10/4/2024, 8:07 PM
Congress
118

Number
HR - 1076

Introduced on
2023-02-17

# Amendments
0

Sponsors
+5

Cosponsors
+5

Variations and Revisions

Status of Legislation

Bill Introduced
Introduced to House
Passed in House
Introduced to Senate
Passed in Senate
To President
Signed by President
Became Public Law

Purpose and Summary

Preventing the Financing of Illegal Synthetic Drugs Act

This bill requires the Government Accountability Office to carry out a study on illicit financing in connection with the trafficking of synthetic drugs, including fentanyl and methamphetamine, fentanyl- and methamphetamine-related substances, Captagon, and fentanyl and methamphetamine precursors, and to report to Congress.

Bill 118 HR 1076, also known as the Preventing the Financing of Illegal Synthetic Drugs Act, aims to address the issue of illegal synthetic drugs by targeting the financial networks that support their production and distribution. The bill was introduced in the House of Representatives on February 25, 2021, by Representative David Trone from Maryland.

The main provisions of the bill include increasing penalties for individuals and entities involved in the financing of illegal synthetic drugs, such as fentanyl and other dangerous substances. It also seeks to enhance coordination between federal agencies, such as the Department of Justice and the Department of the Treasury, to better track and disrupt the flow of funds to these illicit drug operations.

Furthermore, the bill calls for the establishment of a task force dedicated to investigating and prosecuting those involved in the financial aspects of the illegal synthetic drug trade. This task force would work closely with law enforcement agencies at the federal, state, and local levels to target and dismantle these criminal networks. Overall, the Preventing the Financing of Illegal Synthetic Drugs Act aims to disrupt the financial infrastructure that supports the production and distribution of dangerous synthetic drugs, ultimately working towards reducing the availability and harm caused by these substances in communities across the United States.
Alternative Names
Official Title as IntroducedTo require the Comptroller General of the United States to carry out a study on the trafficking into the United States of synthetic drugs, and related illicit finance, and for other purposes.

Policy Areas
Government Operations and Politics

Potential Impact
Congressional oversight•
Drug trafficking and controlled substances•
Fraud offenses and financial crimes•
Government studies and investigations•
Internet, web applications, social media•
Smuggling and trafficking

Comments

Recent Activity

Latest Summary6/4/2023

Preventing the Financing of Illegal Synthetic Drugs Act

This bill requires the Government Accountability Office to carry out a study on illicit financing in connection with the trafficking of synthetic drugs, including fen...


Latest Action9/13/2024
Became Public Law No: 118-79.