(1) Threats An identification and assessment of the most significant current transnational organized crime threats posed to the national security of the United States, including drug and human trafficking organizations, cyber criminals, and other relevant entities, including those identified in the President’s Strategy to Combat Transnational Organized Crime (published July 2011). (2) Illicit finance (A) An identification of individuals, entities, and networks that provide financial support or financial facilitation to transnational organized crime groups, and an assessment of the scope and role of those providing financial support to transnational organized crime groups. (B) An assessment of methods by which transnational organized crime groups launder illicit proceeds, including trade-based money laundering, bulk cash smuggling, exploitation of shell companies, and misuse of digital currencies and other cyber technologies, as well as an assessment of the risk to the financial system of the United States of such methods. (3) Goals, objectives, priorities, and actions (A) A comprehensive, research-based, quantifiable discussion of short-term and long-term goals, objectives, priorities, and actions, listed for each department and agency described under section 2(a), for combating the financing of transnational organized crime groups and their facilitators. (B) A description of how the strategy is integrated into, and supports, the national security strategy, drug control strategy, and counterterrorism strategy of the United States. (4) Reviews and proposed changes A review of current efforts to combat the financing or financial facilitation of transnational organized crime, including efforts to detect, deter, disrupt, and prosecute transnational organized crime groups and their supporters, and, if appropriate, proposed changes to any law or regulation determined to be appropriate to ensure that the United States pursues coordinated and effective efforts within the jurisdiction of the United States, including