Sec. 110. Study and strategy on trade-based money laundering
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The Secretary of the Treasury shall carry out a study, in consultation with appropriate private sector stakeholders and Federal departments and agencies, on trade-based money laundering. Not later than the end of the 1-year period beginning on the date of the enactment of this Act, the Secretary shall issue a report to the Congress containing— all findings and determinations made in carrying out the study required under subsection (a); and proposed strategies to combat trade-based money laundering. The report required under this section may include a classified annex. The Secretary may contract with a private third-party to carry out the study required under this section.