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Code · BILL · 116th Congress · H.R. 6395 (Enrolled) — To authorize appropriations for fiscal year 2021 for military activities of the Department of Defense, for military c... · Sec. 6506

Sec. 6506. Treasury study and strategy on trade-based money laundering

111 words·~1 min read·/bill/116/hr/6395/enr/section-6506·

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The Secretary shall carry out a study, in consultation with appropriate private sector stakeholders, academic and other international trade experts, and Federal agencies, on trade-based money laundering. The Secretary may enter into a contract with a private third-party entity to carry out the study required by paragraph (1). Not later than 1 year after the date of enactment of this Act, the Secretary shall submit to Congress a report that includes— 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 paragraph (1)— shall be submitted in unclassified form; and may include a classified annex.
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