Sec. 6104. Interagency anti-money laundering and countering the financing of terrorism personnel rotation program
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/bill/116/hr/6395/enr/section-6104·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
To promote greater effectiveness and efficiency in combating money laundering, the financing of terrorism, proliferation financing, serious tax fraud, trafficking, sanctions evasion and other financial crimes, the Secretary shall maintain and accelerate efforts to strengthen anti-money laundering and countering the financing of terrorism efforts through a personnel rotation program between the Federal functional regulators and the Department of Justice, the Federal Bureau of Investigation, the Department of Homeland Security, the Department of Defense, and such other agencies as the Secretary determines are appropriate.