Sec. 304. Recovering assets stolen from the Libyan people
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/bill/116/s/2934/is/section-304A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
It is the sense of Congress that the Secretary of State, the Secretary of the Treasury, and the Attorney General should advance a coordinated international effort— to carry out special financial investigations to identify and track assets taken from the people and institutions of Libyan through theft, corruption, money laundering, or other illicit means; and to work with foreign governments— to share financial investigations intelligence, as appropriate; to oversee the assets identified pursuant to paragraph (1); and to provide technical assistance to help governments establish the necessary legal framework to carry out asset forfeitures.
The coordinated international effort described in subsection
(a)should include input from— the Office of Terrorist Financing and Financial Crimes of the Department of the Treasury; the Financial Crimes Enforcement Network of the Department of the Treasury; and the Money Laundering and Asset Recovery Section of the Department of Justice.