Sec. 306. Establishment of a Russia unit in the Financial Crimes Enforcement Network
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The Secretary of the Treasury shall establish a high-level task force within the Financial Crimes Enforcement Network, in coordination with the Director of the Office of Foreign Assets Control and the Assistant Secretary for Intelligence and Analysis, that focuses on— tracing, mapping, and prosecuting illicit financial flows linked to the Russian Federation if such flows interact with the United States financial system; working with liaison officers in key United States embassies, especially in Europe, to work with local authorities to uncover and prosecute the networks responsible for the illicit financial flows described in paragraph (1); and seeking to expand the number of real estate geographic targeting orders beyond the number of cities to which such orders apply as of the date of the enactment of this Act to capture more links to illicit financial flows.
Not later than 180 days after the date of the enactment of this Act, the Secretary of the Treasury shall submit to Congress a report on the number of liaison officers described in subsection (a)(2) that are working on tracing, mapping, and prosecuting illicit financial flows linked to the Russian Federation.