Sec. 612. Intelligence community assessment on threat of Russian money laundering to the United States
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/bill/115/s/1761/pcs/section-612·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Not later than 180 days after the date of the enactment of this Act, the Director of National Intelligence, in coordination with the Secretary of the Treasury, shall submit to the congressional intelligence committees an intelligence community assessment on the threat of Russian money laundering to the United States. The assessment shall be based on all-source intelligence, including from the intelligence community and from all elements of the Department of the Treasury under the Office of Terrorism and Financial Intelligence. The assessment required by subsection
(a)shall cover the following: Money laundering in the Russian Federation, global nodes of money laundering used by Russian and associated entities, and the entry points of money laundering by Russian and associated entities into the United States. Vulnerabilities to money laundering in the United States financial and legal system, including specific sectors, and ways in which Russian money laundering has exploited those vulnerabilities. Any connections between Russian oligarchs and elements of Russian organized crime involved in money laundering and the Government of Russia. The counterintelligence threat posed by Russian money laundering as well as the threat to the United States financial system and United States efforts to enforce sanctions and combat organized crime.