Sec. 408. Expanding financial sanctions on narcotics trafficking and money laundering
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/bill/116/hr/3524/ih/section-408·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The Secretary of the Treasury, the Attorney General, the Secretary of State, the Secretary of Defense, and the Director of Central Intelligence shall expand investigations, intelligence collection, and analysis pursuant to the Foreign Narcotics Kingpin Designation Act to increase the identification and application of sanctions against— significant foreign narcotics traffickers, their organizations, and networks; and foreign persons who provide material, financial, or technological support to such traffickers, organizations, and networks. The activities described in subsection
(a)shall specifically target foreign narcotics traffickers, their organizations and networks, and the foreign persons who provide material, financial, or technological support to such traffickers, organizations, and networks that are present and operating in Central America.